LATITUDE MANAGEMENT COMPANY LIMITED
Company number 05154505
- Company Overview for LATITUDE MANAGEMENT COMPANY LIMITED (05154505)
- Filing history for LATITUDE MANAGEMENT COMPANY LIMITED (05154505)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 11 Apr 2024 | CH04 | Secretary's details changed for Innovus Company Secretaries Limited on 11 April 2024 | |
| 11 Apr 2024 | AD01 | Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 April 2024 | |
| 11 Apr 2024 | CH01 | Director's details changed for Mr Michael Shearwood on 11 April 2024 | |
| 11 Apr 2024 | CH01 | Director's details changed for Mr Simon Hepburn Percival on 11 April 2024 | |
| 08 Mar 2024 | AP01 | Appointment of Mr Michael Shearwood as a director on 28 February 2024 | |
| 07 Mar 2024 | TM01 | Termination of appointment of Innovus Company Secretaries Limited as a director on 7 March 2024 | |
| 07 Mar 2024 | TM01 | Termination of appointment of Philippa Flanegan as a director on 7 March 2024 | |
| 07 Mar 2024 | AP01 | Appointment of Mr Simon Hepburn Percival as a director on 28 February 2024 | |
| 13 Feb 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 12 Dec 2023 | AP02 | Appointment of Innovus Company Secretaries Limited as a director on 7 December 2023 | |
| 12 Dec 2023 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 | |
| 12 Dec 2023 | TM01 | Termination of appointment of Mainstay (Secretaries) Limited as a director on 7 December 2023 | |
| 12 Dec 2023 | TM02 | Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023 | |
| 21 Jun 2023 | CS01 | Confirmation statement made on 15 June 2023 with updates | |
| 20 Jun 2023 | AD01 | Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on 20 June 2023 | |
| 14 Feb 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 07 Dec 2022 | TM01 | Termination of appointment of Felix Robert Keen as a director on 7 December 2022 | |
| 07 Dec 2022 | AP01 | Appointment of Mrs Philippa Flanegan as a director on 7 December 2022 | |
| 08 Jul 2022 | AP02 | Appointment of Mainstay (Secretaries) Limited as a director on 6 July 2022 | |
| 21 Jun 2022 | CS01 | Confirmation statement made on 15 June 2022 with updates | |
| 24 Feb 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 09 Jul 2021 | AP01 | Appointment of Mr Felix Robert Keen as a director on 9 July 2021 | |
| 09 Jul 2021 | TM01 | Termination of appointment of Charles John Lucas as a director on 9 July 2021 | |
| 17 Jun 2021 | CS01 | Confirmation statement made on 15 June 2021 with updates | |
| 09 Jun 2021 | TM01 | Termination of appointment of Daniel Norman Ross Potter as a director on 8 June 2021 |