About

Registered Number: 01442176
Date of Incorporation: 06/08/1979 (44 years and 10 months ago)
Company Status: Active
Registered Address: 437 Milwards, Harlow, Essex, CM19 4SR

 

Latten Building Projects Ltd was established in 1979, it's status in the Companies House registry is set to "Active". The companies directors are listed as Archbold, Barry Keith, Archbold, Katherine Ada, Archbold, Linda.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARCHBOLD, Barry Keith N/A - 1
Secretary Name Appointed Resigned Total Appointments
ARCHBOLD, Katherine Ada 09 March 1993 15 July 2013 1
ARCHBOLD, Linda N/A 09 March 1993 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 27 March 2020
CS01 - N/A 01 July 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 06 July 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
AA - Annual Accounts 20 March 2017
AR01 - Annual Return 28 July 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 16 July 2013
TM02 - Termination of appointment of secretary 15 July 2013
AD01 - Change of registered office address 15 July 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 02 July 2009
AA - Annual Accounts 06 May 2009
363s - Annual Return 14 July 2008
AA - Annual Accounts 17 April 2008
363s - Annual Return 11 September 2007
AA - Annual Accounts 19 March 2007
363s - Annual Return 10 July 2006
AA - Annual Accounts 14 February 2006
363s - Annual Return 16 June 2005
AA - Annual Accounts 16 February 2005
363s - Annual Return 22 June 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 08 September 2003
AA - Annual Accounts 04 May 2003
363s - Annual Return 24 July 2002
AA - Annual Accounts 08 May 2002
363s - Annual Return 04 September 2001
AA - Annual Accounts 08 January 2001
363s - Annual Return 05 July 2000
AA - Annual Accounts 24 December 1999
288c - Notice of change of directors or secretaries or in their particulars 29 October 1999
363s - Annual Return 08 September 1999
AA - Annual Accounts 27 April 1999
363s - Annual Return 25 July 1998
287 - Change in situation or address of Registered Office 23 April 1998
AA - Annual Accounts 23 April 1998
363s - Annual Return 01 July 1997
AA - Annual Accounts 23 December 1996
363s - Annual Return 25 June 1996
AA - Annual Accounts 13 February 1996
363s - Annual Return 14 July 1995
AA - Annual Accounts 12 October 1994
363s - Annual Return 28 June 1994
AA - Annual Accounts 08 October 1993
363s - Annual Return 02 July 1993
AA - Annual Accounts 05 April 1993
288 - N/A 18 March 1993
AA - Annual Accounts 11 August 1992
363s - Annual Return 09 July 1992
AA - Annual Accounts 09 July 1992
363b - Annual Return 05 July 1991
363 - Annual Return 17 December 1990
AA - Annual Accounts 09 November 1990
AA - Annual Accounts 22 August 1989
363 - Annual Return 01 August 1989
363 - Annual Return 21 April 1988
363 - Annual Return 28 March 1988
363 - Annual Return 28 March 1988
AA - Annual Accounts 25 March 1988
AA - Annual Accounts 17 March 1987
AA - Annual Accounts 23 October 1986
363 - Annual Return 03 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.