LATITUDE (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
Company number 05788609
- Company Overview for LATITUDE (BIRMINGHAM) MANAGEMENT COMPANY LIMITED (05788609)
- Filing history for LATITUDE (BIRMINGHAM) MANAGEMENT COMPANY LIMITED (05788609)
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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) |
|---|---|---|---|
| 27 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 09 Jun 2023 | CS01 | Confirmation statement made on 26 May 2023 with no updates | |
| 26 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 09 Jun 2022 | CS01 | Confirmation statement made on 26 May 2022 with no updates | |
| 06 Jun 2022 | AP04 | Appointment of Pennycuick Collins Limited as a secretary on 24 May 2022 | |
| 06 Jun 2022 | TM02 | Termination of appointment of Lyndsey Cannon-Leach as a secretary on 24 May 2022 | |
| 14 Jun 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 14 Jun 2021 | CS01 | Confirmation statement made on 26 May 2021 with no updates | |
| 26 May 2020 | CS01 | Confirmation statement made on 26 May 2020 with no updates | |
| 21 Apr 2020 | CS01 | Confirmation statement made on 20 April 2020 with no updates | |
| 17 Jan 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 03 Jan 2020 | AP03 | Appointment of Mrs Lyndsey Cannon-Leach as a secretary on 3 January 2020 | |
| 03 Jan 2020 | AD01 | Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 54 Hagley Road Birmingham B16 8PE on 3 January 2020 | |
| 03 Jan 2020 | TM02 | Termination of appointment of C P Bigwood Management Llp as a secretary on 3 January 2020 | |
| 26 Nov 2019 | TM01 | Termination of appointment of Martin Andrew Nicholls as a director on 25 November 2019 | |
| 25 Nov 2019 | AP01 | Appointment of Mr Qasim Bashir as a director on 11 November 2019 | |
| 04 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 11 Jun 2019 | CS01 | Confirmation statement made on 20 April 2019 with no updates | |
| 10 Apr 2019 | AD01 | Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 10 April 2019 | |
| 15 Jan 2019 | TM02 | Termination of appointment of Sdl Estate Management Limited as a secretary on 15 January 2019 | |
| 15 Jan 2019 | AP04 | Appointment of C P Bigwood Management Llp as a secretary on 15 January 2019 | |
| 26 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 26 Apr 2018 | CS01 | Confirmation statement made on 20 April 2018 with no updates | |
| 23 Apr 2018 | CH01 | Director's details changed for Mr Martin Andrew Nicholls on 23 April 2018 | |
| 26 Jan 2018 | AP04 | Appointment of Sdl Estate Management Limited as a secretary on 26 January 2018 |