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LATITUDES LIMITED - Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex, United Kingdom
Company Information
- Company registration number
- 05623166
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forest Lodge High Street
- Balcombe
- Haywards Heath
- West Sussex
- RH17 6JZ Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex, RH17 6JZ UK
Management
- Managing Directors
- CUNNINGHAM, Antony Paul
- Company secretaries
- MACDONALD, Duncan John Tuson
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-15
- Age Of Company 2005-11-15 18 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Mr Antony Paul Cunningham
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PANSHORE LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2021-06-15
- Last Date: 2020-06-01
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LATITUDES LIMITED Company Description
- LATITUDES LIMITED is a ltd registered in United Kingdom with the Company reg no 05623166. Its current trading status is "live". It was registered 2005-11-15. It was previously called PANSHORE LIMITED. It has declared SIC or NACE codes as "68310". It has 1 director and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-11-15.It can be contacted at Forest Lodge High Street .
Get LATITUDES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Latitudes Limited - Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex, United Kingdom
- 2005-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-04) - AA
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confirmation-statement-with-no-updates (2019-07-15) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-04-10) - AA
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termination-secretary-company-with-name-termination-date (2017-01-04) - TM02
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mortgage-satisfy-charge-full (2017-01-04) - MR04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-24) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-12-09) - AA
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accounts-with-accounts-type-total-exemption-full (2015-06-09) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-02-11) - AD01
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termination-director-company-with-name (2014-02-11) - TM01
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capital-return-purchase-own-shares (2014-03-24) - SH03
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capital-cancellation-shares (2014-03-24) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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appoint-person-director-company-with-name (2014-02-11) - AP01
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accounts-with-accounts-type-total-exemption-full (2014-04-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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change-person-director-company-with-change-date (2013-12-09) - CH01
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change-person-secretary-company-with-change-date (2013-12-09) - CH03
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mortgage-create-with-deed-with-charge-number (2013-04-18) - MR01
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accounts-with-accounts-type-full (2013-01-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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change-account-reference-date-company-previous-shortened (2012-10-31) - AA01
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accounts-with-accounts-type-total-exemption-full (2012-09-28) - AA
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change-registered-office-address-company-with-date-old-address (2012-03-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
keyboard_arrow_right 2010
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gazette-filings-brought-up-to-date (2010-05-01) - DISS40
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accounts-with-accounts-type-total-exemption-full (2010-04-30) - AA
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dissolved-compulsory-strike-off-suspended (2010-03-04) - DISS16(SOAS)
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gazette-notice-compulsary (2010-02-02) - GAZ1
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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change-person-director-company-with-change-date (2009-12-15) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-05-27) - AA
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legacy (2008-11-02) - 288b
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legacy (2008-05-21) - 363a
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legacy (2008-11-27) - 363a
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legacy (2008-12-24) - 395
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legacy (2008-12-30) - 395
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legacy (2008-11-17) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-15) - 225
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accounts-with-accounts-type-dormant (2007-05-14) - AA
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legacy (2007-04-30) - 225
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legacy (2007-01-16) - 88(2)R
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legacy (2007-01-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-21) - 288a
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legacy (2006-03-15) - 288b
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legacy (2006-03-15) - 288a
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certificate-change-of-name-company (2006-03-17) - CERTNM
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memorandum-articles (2006-03-31) - MEM/ARTS
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resolution (2006-04-24) - RESOLUTIONS
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legacy (2006-04-18) - 288a
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legacy (2006-04-24) - 123
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legacy (2006-04-18) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-05) - 287
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legacy (2005-12-02) - 288a
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legacy (2005-12-02) - 288b
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incorporation-company (2005-11-15) - NEWINC