LATIUM USA PARTNERSHIP 1 LIMITED filing history - Find and update company information

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LATIUM USA PARTNERSHIP 1 LIMITED

Company number 05949088

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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)
08 Mar 2024	AP01	Appointment of Mr Benjamin Gore Soule as a director on 7 March 2024	View PDF Appointment of Mr Benjamin Gore Soule as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AA	Accounts for a small company made up to 30 October 2022	View PDF Accounts for a small company made up to 30 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Oct 2023	AA01	Previous accounting period shortened from 29 October 2022 to 28 October 2022	View PDF Previous accounting period shortened from 29 October 2022 to 28 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA01	Previous accounting period shortened from 30 October 2022 to 29 October 2022	View PDF Previous accounting period shortened from 30 October 2022 to 29 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Accounts for a small company made up to 30 October 2021	View PDF Accounts for a small company made up to 30 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Accounts for a small company made up to 30 October 2020	View PDF Accounts for a small company made up to 30 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jan 2021	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Oct 2020	AA01	Current accounting period shortened from 31 October 2019 to 30 October 2019	View PDF Current accounting period shortened from 31 October 2019 to 30 October 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	TM01	Termination of appointment of Adrian Christopher Kirk as a director on 30 June 2020	View PDF Termination of appointment of Adrian Christopher Kirk as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	AP01	Appointment of Mr Timothy John Halpin as a director on 1 June 2020	View PDF Appointment of Mr Timothy John Halpin as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	TM01	Termination of appointment of Benjamin Gore Soule as a director on 6 January 2020	View PDF Termination of appointment of Benjamin Gore Soule as a director on 6 January 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2019	AP01	Appointment of Mr Benjamin Gore Soule as a director on 13 December 2019	View PDF Appointment of Mr Benjamin Gore Soule as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 15 pages (15 pages)
25 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-20 - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	View PDF Confirmation statement made on 27 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 15 pages (15 pages)
20 Dec 2017	MR01	Registration of charge 059490880006, created on 19 December 2017	View PDF Registration of charge 059490880006, created on 19 December 2017 - link opens in a new window - 31 pages (31 pages)
05 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	View PDF Confirmation statement made on 27 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	AD01	Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 22 June 2017	View PDF Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 22 June 2017 - link opens in a new window - 1 page (1 page)
15 Jun 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 14 pages (14 pages)

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