About

Registered Number: 07097009
Date of Incorporation: 07/12/2009 (14 years and 4 months ago)
Company Status: Active
Registered Address: West 1 West Dock Street, Hull, HU3 4HH

 

Established in 2009, Latis & Stuart Ltd have registered office in Hull, it has a status of "Active". Stuart, Gavin, Stuart, Gavin, Latus, Robert are the current directors of Latis & Stuart Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STUART, Gavin 07 December 2009 - 1
LATUS, Robert 07 December 2009 11 September 2013 1
Secretary Name Appointed Resigned Total Appointments
STUART, Gavin 07 December 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
CS01 - N/A 09 December 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 29 December 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 07 December 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 07 December 2016
RESOLUTIONS - N/A 12 September 2016
AA01 - Change of accounting reference date 26 August 2016
MR01 - N/A 29 March 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 07 December 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 31 December 2013
TM01 - Termination of appointment of director 13 September 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 16 February 2013
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 11 December 2011
AA - Annual Accounts 30 August 2011
AA01 - Change of accounting reference date 30 August 2011
AD01 - Change of registered office address 13 April 2011
AR01 - Annual Return 24 December 2010
NEWINC - New incorporation documents 07 December 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 March 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.