- Company Overview for LATHAMS OF BROUGHTON LTD (03193488)
- Filing history for LATHAMS OF BROUGHTON LTD (03193488)
- People for LATHAMS OF BROUGHTON LTD (03193488)
- Charges for LATHAMS OF BROUGHTON LTD (03193488)
- More for LATHAMS OF BROUGHTON LTD (03193488)
| 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) |
|---|---|---|---|
| 12 Nov 2019 | TM02 | Termination of appointment of William Dixon Latham as a secretary on 8 November 2019 | |
| 12 Nov 2019 | TM01 | Termination of appointment of Catherine Anne Felix as a director on 8 November 2019 | |
| 12 Nov 2019 | AP01 | Appointment of Ms Mavis Harris as a director on 8 November 2019 | |
| 08 Nov 2019 | MR01 | Registration of charge 031934880001, created on 8 November 2019 | |
| 09 Oct 2019 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 14 May 2019 | CS01 | Confirmation statement made on 1 May 2019 with no updates | |
| 11 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 03 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with no updates | |
| 28 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 04 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
| 06 Jan 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 23 Sep 2016 | AP01 | Appointment of Mrs Susan Victoria Latham as a director on 10 August 2016 | |
| 23 Sep 2016 | AP01 | Appointment of Catherine Anne Felix as a director on 10 August 2016 | |
| 05 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
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| 02 Mar 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 07 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
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| 25 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 21 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
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| 28 Jan 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 20 May 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders | |
| 13 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 11 May 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
| 16 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 16 May 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 May 2010 |