LATHAMS LIMITED

Company number 00967247

Date	Type	Description	View / Download
16 Sep 2016	CH01	Director's details changed for Mr Steve Andrew Frommont on 1 September 2016	(2 pages)
26 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(5 pages)
06 Apr 2016	TM01	Termination of appointment of Paul William Christopher Latham as a director on 31 March 2016	(1 page)
07 Jan 2016	TM01	Termination of appointment of Peter Douglas Langdon Latham as a director on 31 December 2015	(1 page)
11 Sep 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
02 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 9,612,561	(12 pages)
26 Jul 2015	AP01	Appointment of Mr Steve Frommont as a director on 1 July 2015	(2 pages)
30 Jun 2015	MR04	Satisfaction of charge 12 in full	(1 page)
30 Jun 2015	MR04	Satisfaction of charge 11 in full	(1 page)
30 Jun 2015	MR04	Satisfaction of charge 6 in full	(2 pages)
30 Jun 2015	MR04	Satisfaction of charge 7 in full	(2 pages)
26 Jun 2015	TM01	Termination of appointment of John May as a director on 17 June 2015	(1 page)
26 Jun 2015	MR05	All of the property or undertaking has been released from charge 11	(2 pages)
26 Jun 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 12	(2 pages)
26 Jun 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 7	(2 pages)
26 Jun 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 6	(2 pages)
02 Sep 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
01 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 9,612,561	(12 pages)
11 Sep 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
28 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 9,612,561	(12 pages)
13 Sep 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
05 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(12 pages)
24 Jan 2012	CH01	Director's details changed for Mr Peter Douglas Langdon Latham on 9 January 2012	(2 pages)
08 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(2 pages)
08 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)