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LATHAMS OF BROUGHTON LTD

Company number 03193488

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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)
13 May 2024 AA Total exemption full accounts made up to 31 May 2023
27 Feb 2024 AA01 Previous accounting period shortened from 31 May 2023 to 30 May 2023
07 Dec 2023 MR04 Satisfaction of charge 031934880002 in full
14 Jun 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
24 Jun 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
07 Jun 2022 TM01 Termination of appointment of Mavis Harris as a director on 7 June 2022
13 May 2022 AA Total exemption full accounts made up to 31 May 2021
16 Jun 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
18 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
03 Mar 2020 AP01 Appointment of Mr Jonathan Stuart Barton as a director on 3 March 2020
14 Nov 2019 MR01 Registration of charge 031934880002, created on 8 November 2019
12 Nov 2019 PSC02 Notification of Latham (Uk) Ltd as a person with significant control on 8 November 2019
12 Nov 2019 PSC07 Cessation of William Richard Latham as a person with significant control on 8 November 2019
12 Nov 2019 TM01 Termination of appointment of William Richard Latham as a director on 8 November 2019
12 Nov 2019 TM01 Termination of appointment of William Dixon Latham as a director on 8 November 2019
12 Nov 2019 TM01 Termination of appointment of Gwendoline Marian Latham as a director on 8 November 2019
12 Nov 2019 TM01 Termination of appointment of Susan Victoria Latham as a director on 8 November 2019
12 Nov 2019 TM02 Termination of appointment of William Dixon Latham as a secretary on 8 November 2019
12 Nov 2019 TM01 Termination of appointment of Catherine Anne Felix as a director on 8 November 2019
12 Nov 2019 AP01 Appointment of Ms Mavis Harris as a director on 8 November 2019
08 Nov 2019 MR01 Registration of charge 031934880001, created on 8 November 2019
09 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
14 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates