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LATICRETE UK LIMITED

Company number 07022087

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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 May 2024 AD01 Registered office address changed from Palace Chemicals Ltd Spindus Road Speke Hall Industrial Estate Liverpool L24 1YA to Unit 49 Compass Industrial Park West Speke Liverpool L24 1YA on 8 May 2024
04 Oct 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
16 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
30 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with updates
28 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
04 Nov 2021 CH01 Director's details changed for Mrs Marie Louise Mackin on 2 November 2021
04 Nov 2021 AP01 Appointment of Mr Charles Clapham as a director on 29 October 2021
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
17 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
24 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
10 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
26 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
07 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
19 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
08 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
29 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
14 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
20 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
11 May 2016 AA Accounts for a dormant company made up to 30 September 2015
13 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
14 May 2015 AA Accounts for a dormant company made up to 30 September 2014
01 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
16 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
16 Jul 2014 AD01 Registered office address changed from C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG England to Palace Chemicals Ltd Spindus Road Speke Hall Industrial Estate Liverpool L24 1YA on 16 July 2014
10 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1