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LATHURST LIMITED

Company number 01295529

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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)
09 Aug 2016 AP01 Appointment of Mr Russell Ashley Caller as a director on 8 August 2016
21 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 300
15 Oct 2015 MR04 Satisfaction of charge 1 in full
15 Oct 2015 MR04 Satisfaction of charge 2 in full
04 Aug 2015 AP01 Appointment of Ms Mirianthy Anna Forster as a director on 3 August 2015
04 Aug 2015 AP01 Appointment of Ms Stella Rosanna Neocleous as a director on 3 August 2015
08 Apr 2015 AA Total exemption small company accounts made up to 28 February 2015
10 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 300
14 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Nov 2013 AD01 Registered office address changed from 17 Flambard Road Harrow Middlesex HA1 2NB England on 20 November 2013
11 Nov 2013 CH01 Director's details changed for Ms Luisa Neocleous on 11 November 2013
11 Nov 2013 AD01 Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH England on 11 November 2013
08 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 300
08 Oct 2013 AD01 Registered office address changed from 15 Flambard Road Harrow Middx HA1 2NB on 8 October 2013
08 Oct 2013 CH01 Director's details changed for Ms Luisa Neocleous on 7 October 2013
02 Apr 2013 AA Total exemption small company accounts made up to 28 February 2013
13 Mar 2013 TM02 Termination of appointment of Luisa Neocleous as a secretary
02 Nov 2012 TM01 Termination of appointment of Ida Neocleous as a director
10 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
10 Oct 2012 CH01 Director's details changed for Ms Luisa Neocleous on 29 September 2012
04 Apr 2012 AA Total exemption small company accounts made up to 28 February 2012
11 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 28 February 2011
14 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Mrs Ida Neocleous on 1 October 2009