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LATHAM LODGE LIMITED

Company number 03892888

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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)
21 May 2024	TM01	Termination of appointment of Andrew David Fraser-Dale as a director on 21 May 2024	View PDF Termination of appointment of Andrew David Fraser-Dale as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
04 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AP01	Appointment of Mr Andrew David Fraser-Dale as a director on 28 October 2023	View PDF Appointment of Mr Andrew David Fraser-Dale as a director on 28 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
19 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 May 2023	CH01	Director's details changed for Mr Paul Anthony Keith Jeffery on 10 May 2023	View PDF Director's details changed for Mr Paul Anthony Keith Jeffery on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	PSC05	Change of details for Caring Homes Healthcare Limited as a person with significant control on 1 December 2022	View PDF Change of details for Caring Homes Healthcare Limited as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	TM02	Termination of appointment of Nigel Bennett Schofield as a secretary on 17 March 2023	View PDF Termination of appointment of Nigel Bennett Schofield as a secretary on 17 March 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	TM01	Termination of appointment of Nigel Bennett Schofield as a director on 11 January 2023	View PDF Termination of appointment of Nigel Bennett Schofield as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AD01	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to 886 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 24 January 2023	View PDF Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to 886 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 24 January 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
07 Dec 2022	MR04	Satisfaction of charge 038928880007 in full	View PDF Satisfaction of charge 038928880007 in full - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jan 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
06 Jan 2021	MR04	Satisfaction of charge 038928880006 in full	View PDF Satisfaction of charge 038928880006 in full - link opens in a new window - 1 page (1 page)
06 Jan 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
23 Dec 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Dec 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Dec 2020	MR01	Registration of charge 038928880007, created on 16 December 2020	View PDF Registration of charge 038928880007, created on 16 December 2020 - link opens in a new window - 26 pages (26 pages)
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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LATHAM LODGE LIMITED

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