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LATHAM HELLMERS LIMITED

Company number 02207721

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Company Results (links open in a new window)
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)
23 Dec 2025 AA Total exemption full accounts made up to 30 December 2024
View PDF Total exemption full accounts made up to 30 December 2024 - link opens in a new window - 8 pages (8 pages)
04 Nov 2025 CS01 Confirmation statement made on 22 October 2025 with no updates
View PDF Confirmation statement made on 22 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2025 TM01 Termination of appointment of Peter Henry Hellmers as a director on 29 August 2025
View PDF Termination of appointment of Peter Henry Hellmers as a director on 29 August 2025 - link opens in a new window - 1 page (1 page)
23 Oct 2025 TM02 Termination of appointment of Peter Henry Hellmers as a secretary on 29 August 2025
View PDF Termination of appointment of Peter Henry Hellmers as a secretary on 29 August 2025 - link opens in a new window - 1 page (1 page)
16 Sep 2025 PSC07 Cessation of Peter Henry Hellmers as a person with significant control on 29 August 2025
View PDF Cessation of Peter Henry Hellmers as a person with significant control on 29 August 2025 - link opens in a new window - 1 page (1 page)
22 Oct 2024 CS01 Confirmation statement made on 22 October 2024 with updates
View PDF Confirmation statement made on 22 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2024 AA Total exemption full accounts made up to 30 December 2023
View PDF Total exemption full accounts made up to 30 December 2023 - link opens in a new window - 8 pages (8 pages)
05 Sep 2024 AA01 Previous accounting period extended from 30 December 2023 to 31 December 2023
View PDF Previous accounting period extended from 30 December 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023 AA Total exemption full accounts made up to 30 December 2022
View PDF Total exemption full accounts made up to 30 December 2022 - link opens in a new window - 8 pages (8 pages)
21 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022 AA Total exemption full accounts made up to 30 December 2021
View PDF Total exemption full accounts made up to 30 December 2021 - link opens in a new window - 9 pages (9 pages)
22 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021 AA Total exemption full accounts made up to 30 December 2020
View PDF Total exemption full accounts made up to 30 December 2020 - link opens in a new window - 9 pages (9 pages)
27 Nov 2020 AA Total exemption full accounts made up to 30 December 2019
View PDF Total exemption full accounts made up to 30 December 2019 - link opens in a new window - 7 pages (7 pages)
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2020 CH01 Director's details changed for Mr Peter Henry Hellmers on 14 February 2020
View PDF Director's details changed for Mr Peter Henry Hellmers on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
15 Feb 2020 CH01 Director's details changed for Elizabeth Charlotte Hellmers on 14 February 2020
View PDF Director's details changed for Elizabeth Charlotte Hellmers on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
15 Feb 2020 CH01 Director's details changed for Mr Christopher Latham Hellmers on 14 February 2020
View PDF Director's details changed for Mr Christopher Latham Hellmers on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
15 Feb 2020 CH03 Secretary's details changed for Mr Peter Henry Hellmers on 14 February 2020
View PDF Secretary's details changed for Mr Peter Henry Hellmers on 14 February 2020 - link opens in a new window - 1 page (1 page)
15 Feb 2020 TM01 Termination of appointment of Elizabeth Eileen Hellmers as a director on 14 February 2020
View PDF Termination of appointment of Elizabeth Eileen Hellmers as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020 AD01 Registered office address changed from Connaught House Broomhill Road Woodford Green Essex IG8 0PY to 64-66 High Street Epping CM16 4AE on 24 January 2020
View PDF Registered office address changed from Connaught House Broomhill Road Woodford Green Essex IG8 0PY to 64-66 High Street Epping CM16 4AE on 24 January 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019 AA Total exemption full accounts made up to 30 December 2018
View PDF Total exemption full accounts made up to 30 December 2018 - link opens in a new window - 8 pages (8 pages)