LATENT LIGHT HOSPITALITY & INVESTMENT (P) LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-07 update num_mort_charges 7 => 10
2023-09-07 update num_mort_outstanding 6 => 3
2023-09-07 update num_mort_satisfied 1 => 7
2023-08-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111102760008
2023-08-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111102760009
2023-08-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111102760010
2023-08-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111102760002
2023-08-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111102760003
2023-08-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111102760004
2023-08-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111102760005
2023-08-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111102760006
2023-08-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111102760007
2023-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES
2023-06-07 update num_mort_charges 6 => 7
2023-06-07 update num_mort_outstanding 5 => 6
2023-05-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111102760007
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES
2022-03-14 update statutory_documents DIRECTOR APPOINTED MR DEEPAK NAGAR
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-16 update statutory_documents 09/04/21 STATEMENT OF CAPITAL GBP 3925000
2021-05-07 update num_mort_charges 5 => 6
2021-05-07 update num_mort_outstanding 4 => 5
2021-04-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111102760006
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-07 update num_mort_charges 4 => 5
2020-12-07 update num_mort_outstanding 3 => 4
2020-10-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111102760005
2020-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2020-09-15 update statutory_documents 12/08/20 STATEMENT OF CAPITAL GBP 3000000
2020-09-11 update statutory_documents 12/08/20 STATEMENT OF CAPITAL GBP 2500000
2020-09-11 update statutory_documents 25/08/20 STATEMENT OF CAPITAL GBP 2575000
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update account_category DORMANT => null
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-07 update num_mort_charges 1 => 4
2019-10-07 update num_mort_outstanding 1 => 3
2019-10-07 update num_mort_satisfied 0 => 1
2019-09-20 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2019-09-20 update statutory_documents ARTICLES OF ASSOCIATION
2019-09-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111102760004
2019-09-20 update statutory_documents ALTER ARTICLES 22/08/2019
2019-09-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111102760002
2019-09-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111102760003
2019-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111102760001
2019-09-06 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2019-09-06 update statutory_documents ALTER ARTICLES 22/08/2019
2019-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2019-09-02 update statutory_documents 27/08/19 STATEMENT OF CAPITAL GBP 2075000
2019-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-06-24 update statutory_documents 05/06/19 STATEMENT OF CAPITAL GBP 2000000
2019-06-20 update statutory_documents 05/06/19 STATEMENT OF CAPITAL GBP 1750000
2019-06-20 update statutory_documents 21/05/19 STATEMENT OF CAPITAL GBP 1500000
2019-06-18 update statutory_documents 07/05/19 STATEMENT OF CAPITAL GBP 1250000
2019-04-07 update account_category NO ACCOUNTS FILED => DORMANT
2019-04-07 update accounts_last_madeup_date null => 2018-03-31
2019-04-07 update accounts_next_due_date 2019-03-13 => 2019-12-31
2019-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2019-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2019-03-28 update statutory_documents 27/03/19 STATEMENT OF CAPITAL GBP 1000000
2019-01-07 update account_ref_month 12 => 3
2019-01-07 update accounts_next_due_date 2019-09-13 => 2019-03-13
2018-12-13 update statutory_documents PREVSHO FROM 31/12/2018 TO 31/03/2018
2018-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-05-09 update num_mort_charges 0 => 1
2018-05-09 update num_mort_outstanding 0 => 1
2018-04-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111102760001
2018-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2018-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2018-03-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A & A HOSPITALITY AND INVESTMENT LLP
2018-03-27 update statutory_documents CESSATION OF ANKIT SHARMA AS A PSC
2017-12-13 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION