LATHAM GROUP MANAGEMENT LIMITED

Company number 01764340

Date	Type	Description	View / Download
25 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
03 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 620,000	(7 pages)
12 Jan 2016	AP03	Appointment of Mr Mark Benjamin Butterfield as a secretary on 12 January 2016	(2 pages)
12 Jan 2016	TM02	Termination of appointment of Terence William Brown as a secretary on 12 January 2016	(1 page)
24 Nov 2015	CC04	Statement of company's objects	(2 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
22 Oct 2015	AA01	Current accounting period extended from 30 December 2015 to 31 December 2015	(3 pages)
05 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
02 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 620,000	(7 pages)
27 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 27 April 2015	(1 page)
13 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
30 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
10 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 620,000	(7 pages)
10 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
17 Jul 2013	TM01	Termination of appointment of Jean Brown as a director	(1 page)
31 May 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(8 pages)
31 May 2013	CH01	Director's details changed for Marie Louise Brown on 24 December 2012	(2 pages)
31 May 2013	CH01	Director's details changed for Terence William Brown on 24 December 2012	(2 pages)
31 May 2013	CH01	Director's details changed for Kenneth James Brown on 24 December 2012	(2 pages)
31 May 2013	CH01	Director's details changed for Jean Constance Brown on 24 December 2012	(2 pages)
31 May 2013	CH03	Secretary's details changed for Terence William Brown on 24 December 2012	(2 pages)
31 May 2013	CH01	Director's details changed for Mr James Alexander Terence Brown on 24 December 2012	(2 pages)
08 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(8 pages)
12 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
23 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(8 pages)