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LATHAM (UK) LTD

Company number 07629179

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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 Micro company accounts made up to 31 May 2023
07 Mar 2024 MR01 Registration of charge 076291790003, created on 4 March 2024
22 Feb 2024 AA01 Previous accounting period shortened from 31 May 2023 to 30 May 2023
07 Dec 2023 MR04 Satisfaction of charge 076291790002 in full
07 Dec 2023 MR04 Satisfaction of charge 076291790001 in full
14 Jun 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
14 Jun 2023 TM01 Termination of appointment of Mavis Harris as a director on 14 June 2023
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
06 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
05 Aug 2022 AP01 Appointment of Mr Jonathan Stuart Barton as a director on 1 August 2022
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
13 May 2022 AA Micro company accounts made up to 31 May 2021
16 Jun 2021 CS01 Confirmation statement made on 10 May 2021 with updates
16 Jun 2021 PSC05 Change of details for Joan Charnley Limited as a person with significant control on 31 May 2021
28 May 2021 AA Micro company accounts made up to 31 May 2020
18 May 2020 CS01 Confirmation statement made on 10 May 2020 with updates
14 Nov 2019 MR01 Registration of charge 076291790002, created 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 AP01 Appointment of Ms Mavis Harris as a director on 8 November 2019
12 Nov 2019 PSC02 Notification of Joan Charnley Limited 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
08 Nov 2019 MR01 Registration of charge 076291790001, 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 10 May 2019 with no updates