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LATHAM FILTRATION LIMITED

Company number 08578468

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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)
02 Jul 2025	CS01	Confirmation statement made on 20 June 2025 with updates	View PDF Confirmation statement made on 20 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Oct 2024	SH02	Sub-division of shares on 16 October 2024	View PDF Sub-division of shares on 16 October 2024 - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	PSC02	Notification of Latham Filtration Eot Trustee Limited as a person with significant control on 16 October 2024	View PDF Notification of Latham Filtration Eot Trustee Limited as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC07	Cessation of Peter Latham as a person with significant control on 16 October 2024	View PDF Cessation of Peter Latham as a person with significant control on 16 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC07	Cessation of Kay Colville Latham as a person with significant control on 16 October 2024	View PDF Cessation of Kay Colville Latham as a person with significant control on 16 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	MR01	Registration of charge 085784680001, created on 16 October 2024	View PDF Registration of charge 085784680001, created on 16 October 2024 - link opens in a new window - 42 pages (42 pages)
03 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2024	CH01	Director's details changed for Kay Colville Latham on 20 June 2024	View PDF Director's details changed for Kay Colville Latham on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CH01	Director's details changed for Peter Latham on 20 June 2024	View PDF Director's details changed for Peter Latham on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	PSC04	Change of details for Mrs Kay Colville Latham as a person with significant control on 20 June 2024	View PDF Change of details for Mrs Kay Colville Latham as a person with significant control on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	PSC04	Change of details for Mr Peter Latham as a person with significant control on 20 June 2024	View PDF Change of details for Mr Peter Latham as a person with significant control on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 March 2019	View PDF Previous accounting period extended from 30 September 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)

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LATHAM FILTRATION LIMITED

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