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Company number 05686436

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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)
30 Jul 2014 AD01 Registered office address changed from 195 Hollydale Road London SE15 2TG to 83 Kimberley Road Croydon CR0 2PZ on 30 July 2014
03 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
03 Feb 2014 CH01 Director's details changed for Ms Deborah-Ann Hobson on 1 January 2014
01 Nov 2013 AA Accounts for a dormant company made up to 31 January 2013
11 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
17 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
06 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
24 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
09 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
19 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
02 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
10 Feb 2010 AD02 Register inspection address has been changed
09 Feb 2010 CH01 Director's details changed for Mr Gladstone Antonio Marc Wadsworth on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Ms Deborah-Ann Hobson on 9 February 2010
12 Jan 2010 TM02 Termination of appointment of Leonard Mclaughlin as a secretary
12 Jan 2010 TM01 Termination of appointment of Leonard Mclaughlin as a director
19 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
13 Apr 2009 363a Return made up to 24/01/09; full list of members
09 Jan 2009 AA Accounts for a dormant company made up to 31 January 2008
06 Feb 2008 363a Return made up to 24/01/08; full list of members
11 Dec 2007 288c Director's particulars changed
02 Dec 2007 AA Accounts for a dormant company made up to 31 January 2007
22 Feb 2007 363a Return made up to 24/01/07; full list of members
08 Jun 2006 288c Director's particulars changed
24 Jan 2006 NEWINC Incorporation