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LATHAM & SONS (BECKENHAM) LIMITED

Company number 00727524

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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)
20 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 4,900
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 4,900
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 4,900
20 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Jan 2013 CH01 Director's details changed for Mr Stephen Geoffrey Latham on 7 January 2013
30 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Jan 2012 CH03 Secretary's details changed for Mr Toby Stephen Latham on 17 January 2012
23 Jan 2012 CH01 Director's details changed for Mr Toby Stephen Latham on 17 January 2012
15 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
21 Apr 2011 CH03 Secretary's details changed for Mr Toby Stephen Latham on 19 April 2011
21 Apr 2011 CH01 Director's details changed for Mr Toby Stephen Latham on 19 April 2011
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Mr Stephen Geoffrey Latham on 12 August 2010
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Jan 2010 AR01 Annual return made up to 11 October 2009 with full list of shareholders
08 Dec 2009 AD01 Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 8 December 2009
16 Oct 2009 CH01 Director's details changed for Mr Stephen Geoffrey Latham on 7 September 2009
16 Oct 2009 CH01 Director's details changed for Mr Toby Stephen Latham on 7 September 2009
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Apr 2009 288a Director appointed toby stephen latham
20 Mar 2009 363a Return made up to 11/10/08; full list of members