- 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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19 Jun 2018 | MR04 | Satisfaction of charge 6 in full | |
19 Jun 2018 | MR04 | Satisfaction of charge 2 in full | |
19 Jun 2018 | MR04 | Satisfaction of charge 3 in full | |
08 Jun 2018 | CS01 | Confirmation statement made on 31 May 2018 with no updates | |
22 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
07 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
28 Apr 2017 | AP03 | Appointment of Mrs Jennifer Elizabeth Martin as a secretary on 28 April 2017 | |
28 Apr 2017 | TM02 | Termination of appointment of Mark Benjamin Butterfield as a secretary on 28 April 2017 | |
16 Nov 2016 | AD01 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 3rd Floor, 24 Chiswell Street London EC1Y 4YX on 16 November 2016 | |
26 Jul 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
03 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
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12 Jan 2016 | AP03 | Appointment of Mr Mark Benjamin Butterfield as a secretary on 12 January 2016 | |
12 Jan 2016 | TM02 | Termination of appointment of Terence William Brown as a secretary on 12 January 2016 | |
24 Nov 2015 | CC04 | Statement of company's objects | |
24 Nov 2015 | RESOLUTIONS |
Resolutions
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22 Oct 2015 | AA01 | Current accounting period extended from 30 December 2015 to 31 December 2015 | |
05 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
02 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
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23 Apr 2015 | AD01 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 23 April 2015 | |
13 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
30 Sep 2014 | AA01 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 | |
10 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
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10 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
17 Jul 2013 | TM01 | Termination of appointment of Jean Brown as a director | |
31 May 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders |