JAMES LATHAM PUBLIC LIMITED COMPANY

Company number 00065619

Date	Type	Description	View / Download
30 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	(3 pages)
22 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	(90 pages)
22 Aug 2023	AA	Interim accounts made up to 14 August 2023	(5 pages)
20 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	(85 pages)
05 Sep 2022	AD01	Registered office address changed from Unit 2C Breakspear Park Hemel Hempstead HP2 4TZ England to Unit C2 Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on 5 September 2022	(1 page)
31 Aug 2022	AD01	Registered office address changed from Unit 3 Swallow Park Finway Road Hemel Hempstead Hertfordshire HP2 7QU to Unit 2C Breakspear Park Hemel Hempstead HP2 4TZ on 31 August 2022	(1 page)
30 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	(3 pages)
29 Dec 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 17,300	(1 page)
28 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	(78 pages)
30 Aug 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	(3 pages)
24 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	(78 pages)
30 Aug 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	(3 pages)
14 Oct 2019	SH05	Statement of capital on 1 October 2019 GBP 5,635,811.00 Cancellation of treasury shares. Treasury capital: GBP 29,800 on 1 October 2019	(3 pages)
14 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business, auth to purchase own shares,cancel treasury shares 21/08/2019	(2 pages)
23 Sep 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 420,915	(1 page)
23 Sep 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 470,915	(2 pages)
16 Sep 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 79,800	(1 page)
12 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(74 pages)
09 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	(3 pages)
09 Sep 2019	AP01	Appointment of Ms Paula Kerrigan as a director on 18 October 2017	(2 pages)
11 Apr 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 129,800	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Christopher David Sutton as a director on 29 March 2019	(1 page)
19 Sep 2018	CH01	Director's details changed for Mr Nicholas Charles Latham on 7 September 2018	(2 pages)
31 Aug 2018	TM01	Termination of appointment of Meryl Anne Bushell as a director on 31 August 2018	(1 page)
31 Aug 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	(3 pages)