CompaniesInTheUK

LATIMER DEVELOPMENTS LIMITED

Company number 05452017 ·

Active

87 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
26 Jul 2026 Full accounts made up to 2026-03-31 · 41 pages View document
12 May 2026 Confirmation statement · 4 pages Subscribers only
6 Mar 2026 Statement of capital following an allotment of shares on 2026-03-06 · 3 pages View document
3 Nov 2025 Termination of a director appointment · 1 page Subscribers only
1 Sep 2025 Termination of a director appointment · 1 page Subscribers only
23 Jul 2025 Full accounts made up to 2025-03-31 · 40 pages View document
16 Jul 2025 Termination of a director appointment · 1 page Subscribers only
16 Jul 2025 Appointment of a director · 2 pages Subscribers only
12 May 2025 Confirmation statement · 3 pages Subscribers only
7 Apr 2025 Change of director's details · 2 pages Subscribers only
7 Apr 2025 Change of director's details · 2 pages Subscribers only
7 Apr 2025 Change of director's details · 2 pages Subscribers only
4 Apr 2025 Change of director's details · 2 pages Subscribers only
4 Apr 2025 Change of director's details · 2 pages Subscribers only
20 Aug 2024 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 2024-08-20 · 1 page View document
19 Aug 2024 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 2024-08-19 · 1 page View document
24 Jul 2024 Full accounts made up to 2024-03-31 · 37 pages View document
13 May 2024 Confirmation statement · 3 pages Subscribers only
4 Apr 2024 Satisfaction of charge 054520170010 in full · 1 page View document
2 Apr 2024 Registration of charge 054520170011, created on 2024-03-28 · 26 pages View document
4 Aug 2023 Full accounts made up to 2023-03-31 · 37 pages View document
12 May 2023 Confirmation statement · 3 pages Subscribers only
28 Sep 2022 Full accounts made up to 2022-03-31 · 35 pages View document
12 May 2022 Confirmation statement · 3 pages Subscribers only
5 Aug 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
13 May 2015 Annual return Subscribers only
13 Aug 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
15 May 2014 Annual return Subscribers only
5 Mar 2014 ADOPT ARTICLES 25/02/2014 View document
28 Jan 2014 Appointment of a secretary Subscribers only
28 Jan 2014 Termination of a secretary appointment Subscribers only
16 Aug 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
19 Jul 2013 Change of director's details Subscribers only
23 May 2013 Annual return Subscribers only
20 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054520170002 View document
10 Sep 2012 Change of director's details Subscribers only
24 Aug 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
28 Jun 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
28 Jun 2012 Annual return Subscribers only
6 Jan 2012 REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 12 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JE View document
6 Jan 2012 Registered office address changed from , 12 Elstree Way, Borehamwood, Hertfordshire, WD6 1JE on 2012-01-06 · 1 page View document
25 Aug 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
13 May 2011 Annual return Subscribers only
8 Apr 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
8 Apr 2011 SAIL ADDRESS CREATED View document
17 Aug 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
12 Aug 2010 Change of director's details Subscribers only
12 Aug 2010 Change of director's details Subscribers only
12 Aug 2010 Change of director's details Subscribers only
23 Jun 2010 Annual return Subscribers only
23 Jun 2010 Change of particulars for corporate secretary Subscribers only
14 Apr 2010 Termination of a director appointment Subscribers only
1 Dec 2009 Termination of a director appointment Subscribers only
17 Aug 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
11 Jun 2009 Filing Subscribers only
26 May 2009 Filing Subscribers only
12 Sep 2008 CURREXT FROM 30/11/2008 TO 31/03/2009 View document
12 Sep 2008 30/11/07 TOTAL EXEMPTION FULL View document
17 Jul 2008 PREVSHO FROM 31/05/2008 TO 30/11/2007 View document
14 Jul 2008 Filing Subscribers only
11 Jul 2008 Filing Subscribers only
21 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
18 Sep 2007 Filing Subscribers only
14 Sep 2007 Filing Subscribers only
14 Sep 2007 Filing Subscribers only
14 Sep 2007 Filing Subscribers only
29 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 View document
29 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
15 Aug 2007 Filing Subscribers only
15 Aug 2007 Filing Subscribers only
15 Aug 2007 287 · 1 page View document
15 Aug 2007 Filing Subscribers only
15 Aug 2007 REGISTERED OFFICE CHANGED ON 15/08/07 FROM: G OFFICE CHANGED 15/08/07 SUTTON COURT, CHURCH YARD TRING HERTFORDSHIRE HP23 5BB View document
15 Aug 2007 Filing Subscribers only
15 Jun 2006 Filing Subscribers only
15 Jun 2006 Filing Subscribers only
15 Jun 2006 Filing Subscribers only
15 Jun 2006 Filing Subscribers only
15 Jun 2006 Filing Subscribers only
9 Jan 2006 Filing Subscribers only
9 Jan 2006 Filing Subscribers only
9 Jan 2006 287 · 1 page View document
9 Jan 2006 REGISTERED OFFICE CHANGED ON 09/01/06 FROM: G OFFICE CHANGED 09/01/06 50 BROADWAY LONDON SW1H 0BL View document
22 Dec 2005 Filing Subscribers only
22 Dec 2005 Filing Subscribers only
22 Dec 2005 Filing Subscribers only
13 May 2005 Incorporation Subscribers only