| Name: |
LATIMER LAND MANAGEMENT LIMITED
LATIMER LAND MANAGEMENT LTD |
| Address: | 1ST FLOOR, 27 SHIRWELL CRESCENT, FURZTON, MILTON KEYNES, ENGLAND, MK4 1GA |
| Incorporation Date: | 2000-04-28 |
| date | name | form type |
| 2022-05-03 | APPOINTMENT TERMINATED, DIRECTOR DENNIS KEECH | TM01 |
| 2022-05-03 | CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES | CS01 |
| 2022-04-20 | 31/07/21 TOTAL EXEMPTION FULL | AA |
| 2021-04-21 | 31/07/20 TOTAL EXEMPTION FULL | AA |
| 2021-05-04 | CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES | CS01 |
| 2021-08-02 | REGISTERED OFFICE CHANGED ON 02/08/2021 FROM1ST FLOOR, 181 QUEENSWAYBLETCHLEYMILTON KEYNESMK2 2DZENGLAND | AD01 |
| 2020-05-01 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES | CS01 |
| 2020-04-30 | 31/07/19 TOTAL EXEMPTION FULL | AA |
| 2019-04-30 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | CS01 |
| 2019-04-26 | 31/07/18 TOTAL EXEMPTION FULL | AA |
| 2018-04-30 | 31/07/17 TOTAL EXEMPTION FULL | AA |
| 2018-05-08 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | CS01 |
| 2017-06-23 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | CS01 |
| 2017-06-23 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-23 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM2ND FLOOR 181QUEENSWAY BLETCHLEYMILTON KEYNESMK2 2DZ | AD01 |
| 2016-04-28 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-19 | 28/04/16 FULL LIST | AR01 |
| 2015-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILLIAM KEECH / 01/04/2015 | CH01 |
| 2015-04-14 | APPOINTMENT TERMINATED, DIRECTOR EWALD SCHMUTZ | TM01 |
| 2015-05-14 | 28/04/15 FULL LIST | AR01 |
| 2015-05-15 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS KEECH / 01/04/2015 | CH01 |
| 2014-06-30 | 28/04/14 FULL LIST | AR01 |
| 2014-05-06 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID KEECH / 01/09/2013 | CH01 |
| 2013-07-30 | FIRST GAZETTE | GAZ1 |
| 2013-09-30 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM960 CAPABILITY GREENLUTONLU1 3PEUNITED KINGDOM | AD01 |
| 2013-08-06 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-08-05 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-07 | 28/04/13 FULL LIST | AR01 |
| 2012-04-27 | 31/07/11 TOTAL EXEMPTION FULL | AA |
| 2012-01-26 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROMWINNOWING BARNHIGH STREET, SHERINGTONNEWPORT PAGNELLBUCKINGHAMSHIREMK16 9QP | AD01 |
| 2012-07-26 | 28/04/12 FULL LIST | AR01 |
| 2011-05-03 | FULL ACCOUNTS MADE UP TO 31/07/10 | AA |
| 2011-02-18 | DIRECTOR APPOINTED MR EWALD SCHMUTZ | AP01 |
| 2011-09-07 | APPOINTMENT TERMINATED, SECRETARY ALAN YEOMANS | TM02 |
| 2011-05-10 | 28/04/11 FULL LIST | AR01 |
| 2011-02-15 | APPOINTMENT TERMINATED, DIRECTOR BEAT CORPATAUX | TM01 |
| 2011-10-06 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | MG04 |
| 2010-05-11 | 28/04/10 FULL LIST | AR01 |
| 2010-01-26 | PREVEXT FROM 31/03/2009 TO 31/07/2009 | AA01 |
| 2010-06-01 | FULL ACCOUNTS MADE UP TO 31/07/09 | AA |
| 2009-05-11 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-29 | FULL ACCOUNTS MADE UP TO 31/03/08 | AA |
| 2009-04-09 | APPOINTMENT TERMINATED DIRECTOR MICHAEL THOMPSON | 288b |
| 2008-05-14 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KEECH / 01/09/2008 | 288c |
| 2008-01-25 | FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-04-30 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-29 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-02-01 | FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-10-29 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-02-06 | FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-05-09 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-05-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-09 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-07-25 | FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-05-10 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-12 | FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
Last update: 2024-12-08 01:01:09