- Company Overview for LATHAM PROPERTY COMPANY LIMITED (00397347)
- Filing history for LATHAM PROPERTY COMPANY LIMITED (00397347)
- People for LATHAM PROPERTY COMPANY LIMITED (00397347)
- Charges for LATHAM PROPERTY COMPANY LIMITED (00397347)
- More for LATHAM PROPERTY COMPANY LIMITED (00397347)
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) |
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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
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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 |