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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)
05 Dec 2018 AA Micro company accounts made up to 31 March 2018
23 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
23 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jul 2016 AD01 Registered office address changed from 91 Lakewood Road Chandler's Ford Eastleigh Hampshire SO53 5AD England to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 20 July 2016
19 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-18
11 Mar 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
11 Mar 2016 TM02 Termination of appointment of a secretary
11 Mar 2016 CH01 Director's details changed for Mrs Gillian Mary Cartwright on 13 August 2015
11 Mar 2016 AD01 Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF to 91 Lakewood Road Chandler's Ford Eastleigh Hampshire SO53 5AD on 11 March 2016
12 Feb 2016 TM02 Termination of appointment of John Watson Crawford as a secretary on 4 February 2016
11 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
09 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
30 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Jun 2012 AD01 Registered office address changed from , Times House, Throwley Way, Sutton, Surrey, SM1 4JQ on 7 June 2012
01 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
04 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
01 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
01 Feb 2011 CH03 Secretary's details changed for John Watson Crawford on 22 October 2010
18 Jun 2010 AA Total exemption full accounts made up to 31 March 2010