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LATIMER DEVELOPMENTS LIMITED

Company number 05452017

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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)
20 Aug 2024 AD01 Registered office address changed from Greater London House 5th Floor, Greater London House Hampstead Road London NW1 7QX England to 5th Floor, Greater London House Hampstead Road London NW1 7QX on 20 August 2024
19 Aug 2024 AD01 Registered office address changed from Level 6 6 More London Place Tooley Street London SE1 2DA to Greater London House 5th Floor, Greater London House Hampstead Road London NW1 7QX on 19 August 2024
24 Jul 2024 AA Full accounts made up to 31 March 2024
13 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
04 Apr 2024 MR04 Satisfaction of charge 054520170010 in full
02 Apr 2024 MR01 Registration of charge 054520170011, created on 28 March 2024
04 Aug 2023 AA Full accounts made up to 31 March 2023
12 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
28 Sep 2022 AA Full accounts made up to 31 March 2022
28 Jun 2022 MR04 Satisfaction of charge 054520170003 in full
28 Jun 2022 MR01 Registration of charge 054520170010, created on 17 June 2022
12 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
14 Sep 2021 AA Full accounts made up to 31 March 2021
03 Sep 2021 MR04 Satisfaction of charge 054520170004 in full
03 Sep 2021 MR04 Satisfaction of charge 054520170005 in full
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with updates
04 Jan 2021 AP01 Appointment of Ms Karima Fahmy as a director on 1 January 2021
04 Jan 2021 TM01 Termination of appointment of David Simon Fordham as a director on 31 December 2020
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 64,950,001
14 Sep 2020 AA Full accounts made up to 31 March 2020
25 Aug 2020 MR01 Registration of charge 054520170008, created on 24 August 2020
25 Aug 2020 MR01 Registration of charge 054520170009, created on 24 August 2020
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
21 Feb 2020 MR01 Registration of charge 054520170007, created on 12 February 2020
03 Oct 2019 MR01 Registration of charge 054520170006, created on 24 September 2019