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LATHEM PROPERTY DEVELOPMENTS LIMITED

Company number 03498072

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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)
23 Oct 2024 AD01 Registered office address changed from C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 23 October 2024
23 Oct 2024 LIQ01 Declaration of solvency
23 Oct 2024 600 Appointment of a voluntary liquidator
23 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-16
26 Sep 2024 AA Micro company accounts made up to 31 March 2024
06 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
07 Dec 2022 PSC04 Change of details for Mrs Gillian Mary Cartwright as a person with significant control on 28 October 2020
07 Dec 2022 CH01 Director's details changed for Mrs Gillian Mary Cartwright on 28 October 2020
24 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
25 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with updates
17 Nov 2020 AA Micro company accounts made up to 31 March 2020
09 Sep 2020 PSC04 Change of details for Mrs Gillian Mary Cartwright as a person with significant control on 8 September 2020
09 Sep 2020 CH01 Director's details changed for Mrs Gillian Mary Cartwright on 8 September 2020
09 Sep 2020 AD01 Registered office address changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL on 9 September 2020
27 Jan 2020 CH01 Director's details changed for Mrs Gillian Mary Cartwright on 27 January 2020
27 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with updates
13 Dec 2019 AA Micro company accounts made up to 31 March 2019
01 Apr 2019 AD01 Registered office address changed from C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL on 1 April 2019
24 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
24 Jan 2019 CH01 Director's details changed for Mrs Gillian Mary Cartwright on 3 September 2018
23 Jan 2019 AD01 Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 23 January 2019