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LATHES OPTION COMPANY LIMITED

Company number 05595865

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2023	CH01	Director's details changed for Emma Catherine White on 22 September 2023	View PDF Director's details changed for Emma Catherine White on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AP01	Appointment of Emma Catherine White as a director on 22 September 2023	View PDF Appointment of Emma Catherine White as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	CH01	Director's details changed for Alison Skerritt on 9 July 2021	View PDF Director's details changed for Alison Skerritt on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2021	CH01	Director's details changed for Alison Skerritt-Black on 20 March 2021	View PDF Director's details changed for Alison Skerritt-Black on 20 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	CH01	Director's details changed for Alison Skerritt-Black on 6 November 2020	View PDF Director's details changed for Alison Skerritt-Black on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CH04	Secretary's details changed for Law Debenture Corporate Services Ltd on 30 November 2020	View PDF Secretary's details changed for Law Debenture Corporate Services Ltd on 30 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AD01	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020	View PDF Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AP01	Appointment of Alison Skerritt-Black as a director on 29 September 2020	View PDF Appointment of Alison Skerritt-Black as a director on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	TM01	Termination of appointment of Deborah Ann Fish as a director on 29 September 2020	View PDF Termination of appointment of Deborah Ann Fish as a director on 29 September 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	AP01	Appointment of Miss Deborah Ann Fish as a director on 24 January 2020	View PDF Appointment of Miss Deborah Ann Fish as a director on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	TM01	Termination of appointment of Virginia Helen Duncan as a director on 24 January 2020	View PDF Termination of appointment of Virginia Helen Duncan as a director on 24 January 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	View PDF Confirmation statement made on 18 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	View PDF Confirmation statement made on 18 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with updates	View PDF Confirmation statement made on 18 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2017	PSC04	Change of details for Mrs Anne Louise Hills as a person with significant control on 5 June 2017	View PDF Change of details for Mrs Anne Louise Hills as a person with significant control on 5 June 2017 - link opens in a new window - 2 pages (2 pages)

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LATHES OPTION COMPANY LIMITED

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