| Name: |
LATEST HOMES UK LIMITED
LATEST HOMES UK LTD |
| Address: | JOHN PHILLIPS & CO LTD, 81 CENTAUR COURT CLAYDON BUSINESS PARK GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL |
| Incorporation Date: | 2006-03-03 |
| date | name | form type |
| 2018-08-07 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-05-22 | FIRST GAZETTE | GAZ1 |
| 2017-12-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | AA |
| 2017-03-06 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | CS01 |
| 2016-03-07 | 03/03/16 FULL LIST | AR01 |
| 2016-09-22 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DOEL | TM01 |
| 2016-04-19 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-11-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-10 | 03/03/15 FULL LIST | AR01 |
| 2014-03-10 | 03/03/14 FULL LIST | AR01 |
| 2014-05-13 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-03-08 | 03/03/13 FULL LIST | AR01 |
| 2013-03-04 | APPOINTMENT TERMINATED, SECRETARY JOHN PHILLIPS | TM02 |
| 2013-11-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2012-08-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2012-04-11 | DIRECTOR'S CHANGE OF PARTICULARS / ANGIOLETTA MARIANI / 11/04/2012 | CH01 |
| 2012-04-11 | SECRETARY'S CHANGE OF PARTICULARS / ANGIOLETTA MARIANI / 11/04/2012 | CH03 |
| 2012-03-19 | 03/03/12 NO CHANGES | AR01 |
| 2011-08-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2011-04-26 | 03/03/11 FULL LIST | AR01 |
| 2010-05-26 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROMUNIT 1 LEVEL 5 NORTHNEW ENGLAND HOUSENEW ENGLAND STREET, BRIGHTONEAST SUSSEXBN1 4TG | AD01 |
| 2010-05-14 | 03/03/10 NO CHANGES | AR01 |
| 2010-05-26 | SECRETARY APPOINTED JOHN JOSEPH PHILLIPS | AP03 |
| 2010-12-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2009-02-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2009-06-09 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2008-08-13 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2007-04-27 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM:19 ARUNDEL STREETBRIGHTONEAST SUSSEXBN2 5TG | 287 |
| 2007-04-27 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-04-27 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-22 | NEW DIRECTOR APPOINTED | 288a |
| 2006-04-07 | NEW DIRECTOR APPOINTED | 288a |
| 2006-04-07 | NEW DIRECTOR APPOINTED | 288a |
| 2006-04-07 | NEW DIRECTOR APPOINTED | 288a |
| 2006-04-03 | SECRETARY RESIGNED | 288b |
| 2006-04-07 | NEW DIRECTOR APPOINTED | 288a |
| 2006-03-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-04-07 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-04-07 | NEW DIRECTOR APPOINTED | 288a |
| 2006-04-03 | DIRECTOR RESIGNED | 288b |
Last update: 2020-10-12 14:48:07