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LATHAM MANAGEMENT LIMITED

Company number 01766590

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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)
24 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 620,000
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
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
  • GBP 620,000
10 Sep 2013 AA Accounts for a small company made up to 31 December 2012
17 Jul 2013 TM01 Termination of appointment of Jean Constance Brown as a director on 3 July 2013
31 May 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
31 May 2013 CH01 Director's details changed for Kenneth James Brown on 24 December 2012
31 May 2013 CH01 Director's details changed for Terence William Brown on 24 December 2012
31 May 2013 CH01 Director's details changed for Marie Louise Brown on 24 December 2012
31 May 2013 CH01 Director's details changed for Mr James Alexander Terence Brown on 24 December 2012
31 May 2013 CH03 Secretary's details changed for Terence William Brown on 24 December 2012
31 May 2013 CH01 Director's details changed for Jean Constance Brown on 24 December 2012
14 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
18 Apr 2012 AA Accounts for a small company made up to 31 December 2011
24 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
10 Jun 2011 AA Accounts for a small company made up to 31 December 2010
03 Dec 2010 AP01 Appointment of Mr. James Alexander Terence Brown as a director
11 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Kenneth James Brown on 31 May 2010
11 Jun 2010 CH01 Director's details changed for Marie Louise Brown on 31 May 2010