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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)
14 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
11 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
15 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
13 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
02 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
11 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
21 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
28 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
20 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
13 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
14 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
24 Feb 2012 CERTNM Company name changed lathams of broughton (holdings) LTD\certificate issued on 24/02/12
  • CONNOT ‐
16 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-08
07 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-01
07 Feb 2012 CONNOT Change of name notice
10 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 2
11 May 2011 AD01 Registered office address changed from C/O C/O Lathams of Broughton (Holdings) Ltd Caxton Road Fulwood Preston Lancashire PR2 9ZB United Kingdom on 11 May 2011
10 May 2011 NEWINC Incorporation