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LATHAM PROPERTY COMPANY LIMITED

Company number 00397347

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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 Oct 2024 AA Accounts for a small company made up to 31 December 2023
11 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
21 Jul 2023 AA Accounts for a small company made up to 31 December 2022
08 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
20 Dec 2022 AD01 Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to Second Floor Front Suite 29-30 Watling Street Canterbury CT1 2UD on 20 December 2022
07 Sep 2022 AA Accounts for a small company made up to 31 December 2021
07 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
04 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
04 Jun 2021 AD01 Registered office address changed from 3rd Floor, 24 Chiswell Street London EC1Y 4YX England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 4 June 2021
15 Sep 2020 AA Accounts for a small company made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
27 Aug 2019 AA Accounts for a small company made up to 31 December 2018
06 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
02 Apr 2019 AP01 Appointment of Mrs Jennifer Elizabeth Martin as a director on 1 April 2019
15 Feb 2019 TM01 Termination of appointment of Valerie Christine Howard as a director on 15 February 2019
16 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-15
16 Nov 2018 CONNOT Change of name notice
08 Oct 2018 PSC07 Cessation of Terence William Brown as a person with significant control on 25 September 2018
08 Oct 2018 PSC07 Cessation of Kenneth James Brown as a person with significant control on 25 September 2018
08 Oct 2018 TM01 Termination of appointment of Terence William Brown as a director on 25 September 2018
19 Jun 2018 AA Accounts for a small company made up to 31 December 2017
19 Jun 2018 MR04 Satisfaction of charge 8 in full
19 Jun 2018 MR04 Satisfaction of charge 9 in full
19 Jun 2018 MR04 Satisfaction of charge 7 in full