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JAMES LATHAM PUBLIC LIMITED COMPANY

Company number 00065619

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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)
02 Nov 2024 CH01 Director's details changed for Mr Andrew George Wright on 25 October 2024
24 Sep 2024 AA Group of companies' accounts made up to 31 March 2024
19 Sep 2024 MR04 Satisfaction of charge 6 in full
30 Aug 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
28 Aug 2024 AA Interim accounts made up to 15 August 2024
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
22 Aug 2023 AA Group of companies' accounts made up to 31 March 2023
22 Aug 2023 AA Interim accounts made up to 14 August 2023
20 Sep 2022 AA Group of companies' accounts made up to 31 March 2022
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
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
30 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
29 Dec 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 17,300
28 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
30 Aug 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
24 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
30 Aug 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
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
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
23 Sep 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 420,915
23 Sep 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 470,915
16 Sep 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 79,800
12 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
09 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
09 Sep 2019 AP01 Appointment of Ms Paula Kerrigan as a director on 18 October 2017