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DEREK LATHAM & CO. LIMITED

Company number 02193823

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
14 Dec 2023 AA Unaudited abridged accounts made up to 30 June 2023
31 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
29 Mar 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 June 2022
31 Dec 2022 AA Unaudited abridged accounts made up to 31 December 2021
29 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with updates
22 Aug 2022 PSC02 Notification of Lathams Trustees Limited as a person with significant control on 30 June 2022
22 Aug 2022 PSC07 Cessation of Christopher Paul Twomey as a person with significant control on 30 June 2022
22 Mar 2022 AP01 Appointment of Mr Simon Chiou as a director on 1 March 2022
04 Jan 2022 AD01 Registered office address changed from 12 st. Marys Gate Derby DE1 3JR England to 1 College Place Derby Derbyshire DE1 3DY on 4 January 2022
23 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
12 Feb 2021 CS01 Confirmation statement made on 15 December 2020 with updates
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 4,683
30 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
25 Nov 2019 CH01 Director's details changed for Mr Chris Twomey on 25 November 2019
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 15 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-22