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LATEX COMPOUNDS LIMITED

Company number 12421714

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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)
12 Feb 2024 AA Micro company accounts made up to 31 July 2023
30 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
20 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
06 Mar 2023 CS01 Confirmation statement made on 22 January 2023 with updates
08 Nov 2022 CH01 Director's details changed for Mr Mark David Greenhalgh on 8 November 2022
08 Nov 2022 AD01 Registered office address changed from Holt House Holt Lane Lea (Near Matlock) Derbyshire DE4 5GQ United Kingdom to Unit 35 Bradley Fold Trading Estate Bradley Fold Road Bolton Lancashire BL2 6RL on 8 November 2022
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 350
08 Feb 2022 AP01 Appointment of Mr Stephen Fitzgerald as a director on 1 February 2022
04 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with updates
29 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
18 Jun 2021 PSC01 Notification of Stephen Fitzgerald as a person with significant control on 4 June 2021
18 Jun 2021 PSC07 Cessation of Mark David Greenhalgh as a person with significant control on 1 June 2021
18 Jun 2021 SH01 Statement of capital following an allotment of shares on 4 June 2021
  • GBP 250
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
25 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
24 Jan 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 July 2020
23 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-23
  • GBP 1