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LATHAM DAVIES LIMITED

Company number 04911794

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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 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-11
08 Nov 2017 AA Micro company accounts made up to 30 September 2017
03 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
11 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
26 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
14 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
15 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
15 Dec 2014 AAMD Amended total exemption small company accounts made up to 30 September 2014
14 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
26 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
29 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
27 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
26 Oct 2012 AA Total exemption small company accounts made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
08 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
23 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
29 Sep 2009 363a Return made up to 25/09/09; full list of members
02 Jun 2009 288c Director's change of particulars / john davies / 19/05/2009
02 Jun 2009 288c Secretary's change of particulars / carole latham / 19/05/2009
27 Nov 2008 AA Total exemption small company accounts made up to 30 September 2008
06 Oct 2008 363a Return made up to 25/09/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007