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LATHEN LTD

Company number 11699271

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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)
04 Jan 2024	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	MR01	Registration of charge 116992710004, created on 19 October 2022	View PDF Registration of charge 116992710004, created on 19 October 2022 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Dec 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mrs ka wai tai	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mrs ka wai tai - link opens in a new window - 2 pages (2 pages)
30 Aug 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2020	PSC04	Change of details for Mrs Ka Wai Tai as a person with significant control on 23 July 2020	View PDF Change of details for Mrs Ka Wai Tai as a person with significant control on 23 July 2020 - link opens in a new window - 5 pages (5 pages)
13 Jul 2020	PSC04	Change of details for Mr William Tai as a person with significant control on 30 June 2020	View PDF Change of details for Mr William Tai as a person with significant control on 30 June 2020 - link opens in a new window - 5 pages (5 pages)
29 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	MR01	Registration of charge 116992710003, created on 21 June 2019	View PDF Registration of charge 116992710003, created on 21 June 2019 - link opens in a new window - 6 pages (6 pages)
13 May 2019	MR01	Registration of charge 116992710002, created on 9 May 2019	View PDF Registration of charge 116992710002, created on 9 May 2019 - link opens in a new window - 6 pages (6 pages)
09 May 2019	MR01	Registration of charge 116992710001, created on 8 May 2019	View PDF Registration of charge 116992710001, created on 8 May 2019 - link opens in a new window - 6 pages (6 pages)
27 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The director’s date of birth on the IN01 was removed from the public register on 12/10/2020 as it was factually inaccurate or was derived from something factually inaccurate	View PDF Incorporation Statement of capital on 2018-11-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The director’s date of birth on the IN01 was removed from the public register on 12/10/2020 as it was factually inaccurate or was derived from something factually inaccurate - link opens in a new window - 13 pages (13 pages)

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