Latner Properties Ltd

About

Registered Number: 05809483

Date of Incorporation: 08/05/2006 (18 years ago)

Company Status: Active

Registered Address: The Coach House, 12 Kenilworth Road, Leamington Spa, Warwickshire, CV32 5TL,

Latner Properties Ltd was setup in 2006, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DAVIES, Clifford	08 May 2006	-	1
BATES, Stephen David	08 May 2006	20 May 2007	1

Secretary Name	Appointed	Resigned	Total Appointments
ARNAB LUCAS SADIN, Sylvester	20 May 2007	-	1

Filing History

Document Type	Date
AA - Annual Accounts	09 September 2020
CS01 - N/A	13 May 2020
AA - Annual Accounts	10 September 2019
CS01 - N/A	15 May 2019
AA - Annual Accounts	04 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL)	11 June 2018
CS01 - N/A	11 May 2018
CH01 - Change of particulars for director	15 March 2018
AD01 - Change of registered office address	15 March 2018
AA - Annual Accounts	18 September 2017
CS01 - N/A	12 May 2017
AA - Annual Accounts	27 September 2016
AR01 - Annual Return	21 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	11 February 2016
AA - Annual Accounts	27 August 2015
AR01 - Annual Return	12 May 2015
AA - Annual Accounts	14 July 2014
AR01 - Annual Return	03 June 2014
AA - Annual Accounts	08 August 2013
AR01 - Annual Return	10 June 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL)	10 June 2013
AA - Annual Accounts	07 November 2012
AR01 - Annual Return	22 May 2012
AA - Annual Accounts	01 March 2012
AR01 - Annual Return	18 May 2011
AA - Annual Accounts	11 October 2010
AR01 - Annual Return	28 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL)	28 May 2010
CH03 - Change of particulars for secretary	29 April 2010
AA - Annual Accounts	03 November 2009
363a - Annual Return	19 May 2009
288c - Notice of change of directors or secretaries or in their particulars	13 May 2009
AA - Annual Accounts	17 February 2009
363a - Annual Return	23 July 2008
AA - Annual Accounts	21 April 2008
288b - Notice of resignation of directors or secretaries	18 March 2008
288a - Notice of appointment of directors or secretaries	18 March 2008
288b - Notice of resignation of directors or secretaries	04 March 2008
363a - Annual Return	11 June 2007
288c - Notice of change of directors or secretaries or in their particulars	04 June 2007
288c - Notice of change of directors or secretaries or in their particulars	31 May 2007
288c - Notice of change of directors or secretaries or in their particulars	31 March 2007
288c - Notice of change of directors or secretaries or in their particulars	31 March 2007
287 - Change in situation or address of Registered Office	31 March 2007
288b - Notice of resignation of directors or secretaries	30 May 2006
288b - Notice of resignation of directors or secretaries	30 May 2006
288a - Notice of appointment of directors or secretaries	30 May 2006
288a - Notice of appointment of directors or secretaries	30 May 2006
NEWINC - New incorporation documents	08 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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