Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GRAHAM LATHAM LIMITED

Company number 04701600

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
26 May 2026 AD01 Registered office address changed from Hedge House Hangersley Hill Hangersley Ringwood Hampshire BH24 3JW England to Unit 4 2 Highmoor Road Poole BH14 8SZ on 26 May 2026
View PDF Registered office address changed from Hedge House Hangersley Hill Hangersley Ringwood Hampshire BH24 3JW England to Unit 4 2 Highmoor Road Poole BH14 8SZ on 26 May 2026 - link opens in a new window - 1 page (1 page)
14 Apr 2026 CS01 Confirmation statement made on 18 March 2026 with no updates
View PDF Confirmation statement made on 18 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2025 AA Micro company accounts made up to 31 March 2025
View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 5 pages (5 pages)
29 Sep 2025 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Aug 2025 TM02 Termination of appointment of Julia Carolin Hislop as a secretary on 31 July 2025
View PDF Termination of appointment of Julia Carolin Hislop as a secretary on 31 July 2025 - link opens in a new window - 1 page (1 page)
18 Mar 2025 CS01 Confirmation statement made on 18 March 2025 with no updates
View PDF Confirmation statement made on 18 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2024 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages)
19 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
23 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
21 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
23 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020 AA Micro company accounts made up to 31 March 2020
View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates
View PDF Confirmation statement made on 18 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2019 AA Micro company accounts made up to 31 March 2019
View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
View PDF Confirmation statement made on 18 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2019 CH03 Secretary's details changed for Mrs Julia Carolin Hislop on 1 March 2019
View PDF Secretary's details changed for Mrs Julia Carolin Hislop on 1 March 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
27 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
View PDF Confirmation statement made on 18 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
22 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
24 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
View PDF Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
- link opens in a new window - 4 pages (4 pages)