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LATIMER WEST LTD

Company number 13724694

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2023	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	PSC04	Change of details for Mr Gary James Barlow as a person with significant control on 9 January 2023	View PDF Change of details for Mr Gary James Barlow as a person with significant control on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC04	Change of details for Mr John Richard Spence Clark as a person with significant control on 9 January 2023	View PDF Change of details for Mr John Richard Spence Clark as a person with significant control on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AD01	Registered office address changed from 81 Ryefield Court 81 Joel Street Northwood Hills HA6 1LL England to Ryefield Court 81 Joel Street Northwood HA6 1LL on 9 January 2023	View PDF Registered office address changed from 81 Ryefield Court 81 Joel Street Northwood Hills HA6 1LL England to Ryefield Court 81 Joel Street Northwood HA6 1LL on 9 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 81 Ryefield Court 81 Joel Street Northwood Hills HA6 1LL on 5 January 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 81 Ryefield Court 81 Joel Street Northwood Hills HA6 1LL on 5 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AA01	Current accounting period shortened from 30 November 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 November 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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