About

Registered Number: 04470253
Date of Incorporation: 26/06/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: Rohans House, 92-96 Wellington Road South, Stockport, Cheshire, SK1 3TJ

 

Based in Stockport in Cheshire, Latentrate Ltd was founded on 26 June 2002, it's status at Companies House is "Active". The current directors of the business are Khanzadeh, Farry, Khanzadeh, Mahin Dokht.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHANZADEH, Farry 22 October 2002 - 1
KHANZADEH, Mahin Dokht 22 October 2002 - 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 27 May 2020
CS01 - N/A 29 July 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 16 May 2018
CS01 - N/A 05 July 2017
PSC01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
AA - Annual Accounts 30 May 2017
AR01 - Annual Return 08 August 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 07 July 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 04 August 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 06 July 2010
CH03 - Change of particulars for secretary 06 July 2010
AA - Annual Accounts 29 May 2010
AD01 - Change of registered office address 09 February 2010
AA - Annual Accounts 21 September 2009
363a - Annual Return 03 July 2009
288c - Notice of change of directors or secretaries or in their particulars 03 July 2009
287 - Change in situation or address of Registered Office 06 November 2008
AA - Annual Accounts 29 August 2008
363a - Annual Return 14 July 2008
363a - Annual Return 09 July 2007
AA - Annual Accounts 02 May 2007
363a - Annual Return 11 July 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 27 June 2005
AA - Annual Accounts 26 May 2005
363s - Annual Return 25 June 2004
287 - Change in situation or address of Registered Office 10 May 2004
AA - Annual Accounts 18 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 2003
363s - Annual Return 05 August 2003
225 - Change of Accounting Reference Date 18 April 2003
288b - Notice of resignation of directors or secretaries 25 October 2002
288b - Notice of resignation of directors or secretaries 25 October 2002
288a - Notice of appointment of directors or secretaries 25 October 2002
288a - Notice of appointment of directors or secretaries 25 October 2002
287 - Change in situation or address of Registered Office 25 October 2002
NEWINC - New incorporation documents 26 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.