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LATHBURY ENTERPRISES LIMITED

Company number 05998262

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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)
01 Jun 2018 MR01 Registration of charge 059982620004, created on 31 May 2018
20 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
20 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
14 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
07 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
01 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
14 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
23 May 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
07 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Nov 2012 TM01 Termination of appointment of Jason Strong as a director
22 Nov 2012 TM02 Termination of appointment of John Loosemore as a secretary
22 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 30 November 2010
06 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
02 Jul 2010 CH03 Secretary's details changed for Mr John Courtenay Loosemore on 2 July 2010
02 Jul 2010 CH01 Director's details changed for Mr John Courtenay Loosemore on 2 July 2010
08 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
16 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Jason Strong on 1 October 2009
24 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
14 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3