LATIN MARKET HR LIMITED
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Date | Description |
---|---|
08/02/258 February 2025 | Micro company accounts made up to 2024-03-31 |
05/08/245 August 2024 | Confirmation statement made on 2024-07-01 with updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
30/03/2430 March 2024 | Micro company accounts made up to 2023-03-31 |
29/07/2329 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
14/07/2114 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM 21 MARKET ROW LONDON SW9 8LB ENGLAND |
31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
05/05/205 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM UNIT 8 HOLLES HOUSE OVERTON ROAD LONDON SW9 7AP ENGLAND |
11/12/1911 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
10/12/1810 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
14/08/1814 August 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM UNIT 4, HOLLES HOUSE OVERTON ROAD LONDON SW9 7AP |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
17/12/1717 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
25/12/1525 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
11/08/1511 August 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
22/07/1422 July 2014 | DIRECTOR APPOINTED MR WILLIAM PINEDA GUEVARA |
22/07/1422 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CAMILO SIERRA HERRERA |
22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CARLOS GONZALEZ LONDONO |
22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 7-9 FERDINAND STREET FIRST FLOOR CAMDEN TOWN LONDON NW1 8ES |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
14/03/1414 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
26/12/1326 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
07/03/137 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
29/05/1229 May 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MAURICIO GIRALDO ZAPATA |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
17/12/1117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
24/06/1124 June 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 344-354 GRAY'S INN ROAD LONDON WC1X 8BP UNITED KINGDOM |
29/03/1129 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
29/03/1129 March 2011 | APPOINTMENT TERMINATED, SECRETARY CAMILO SIERRA HERRERA |
29/11/1029 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM UNIT 4 HOLLES HOUSE OVERTON ROAD MYATTS FIELDS SOUTH LONDON SW9 7JN UNITED KINGDOM |
04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAMILO SIERRA HERRERA / 01/10/2009 |
04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS ALBERTO GONZALEZ / 01/11/2009 |
04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO GIRALDO ZAPATA / 01/11/2009 |
04/05/104 May 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
04/05/104 May 2010 | DIRECTOR APPOINTED MR CAMILO ANDRES SIERRA HERRERA |
06/03/096 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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