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LATHAMS OF BROUGHTON LTD

Company number 03193488

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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)
03 Sep 2024	AD01	Registered office address changed from Caxton Road Fulwood Preston PR2 9ZB to Suite 4C Manchester International Office Centre Styal Road Wythenshawe Manchester M22 5WB on 3 September 2024	View PDF Registered office address changed from Caxton Road Fulwood Preston PR2 9ZB to Suite 4C Manchester International Office Centre Styal Road Wythenshawe Manchester M22 5WB on 3 September 2024 - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
03 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-23 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AAMD	Amended total exemption full accounts made up to 31 May 2022	View PDF Amended total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages)
25 Jun 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2024	AA01	Previous accounting period shortened from 31 May 2023 to 30 May 2023	View PDF Previous accounting period shortened from 31 May 2023 to 30 May 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	MR04	Satisfaction of charge 031934880002 in full	View PDF Satisfaction of charge 031934880002 in full - link opens in a new window - 1 page (1 page)
14 Jun 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	TM01	Termination of appointment of Mavis Harris as a director on 7 June 2022	View PDF Termination of appointment of Mavis Harris as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AP01	Appointment of Mr Jonathan Stuart Barton as a director on 3 March 2020	View PDF Appointment of Mr Jonathan Stuart Barton as a director on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	MR01	Registration of charge 031934880002, created on 8 November 2019	View PDF Registration of charge 031934880002, created on 8 November 2019 - link opens in a new window - 31 pages (31 pages)
12 Nov 2019	PSC02	Notification of Latham (Uk) Ltd as a person with significant control on 8 November 2019	View PDF Notification of Latham (Uk) Ltd as a person with significant control on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	PSC07	Cessation of William Richard Latham as a person with significant control on 8 November 2019	View PDF Cessation of William Richard Latham as a person with significant control on 8 November 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	TM01	Termination of appointment of William Richard Latham as a director on 8 November 2019	View PDF Termination of appointment of William Richard Latham as a director on 8 November 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	TM01	Termination of appointment of William Dixon Latham as a director on 8 November 2019	View PDF Termination of appointment of William Dixon Latham as a director on 8 November 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	TM01	Termination of appointment of Gwendoline Marian Latham as a director on 8 November 2019	View PDF Termination of appointment of Gwendoline Marian Latham as a director on 8 November 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	TM01	Termination of appointment of Susan Victoria Latham as a director on 8 November 2019	View PDF Termination of appointment of Susan Victoria Latham as a director on 8 November 2019 - link opens in a new window - 1 page (1 page)

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LATHAMS OF BROUGHTON LTD

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