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LATHOM MEWS MANAGEMENT COMPANY LIMITED

Company number 06270890

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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)
25 Apr 2018 AP01 Appointment of Mrs Elizabeth Harmsworth as a director on 25 April 2018
25 Apr 2018 TM02 Termination of appointment of Patricia Christine Payne as a secretary on 25 April 2018
24 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
06 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
20 Jun 2017 TM02 Termination of appointment of Brian Phillips as a secretary on 20 June 2017
20 Jun 2017 AP03 Appointment of Mrs Patricia Christine Payne as a secretary on 20 June 2017
19 Jun 2017 AD01 Registered office address changed from 105 Park Road Formby Liverpool L37 6AD England to 166 Linacre Road Liverpool L21 8JU on 19 June 2017
10 Jan 2017 AD01 Registered office address changed from 2 Gores Lane Formby Liverpool L37 3NY to 105 Park Road Formby Liverpool L37 6AD on 10 January 2017
27 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
13 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 14
01 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
09 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 14
30 Mar 2015 TM02 Termination of appointment of Venmore Management as a secretary on 30 March 2015
30 Mar 2015 AP03 Appointment of Mr Brian Phillips as a secretary on 30 March 2015
30 Mar 2015 AD01 Registered office address changed from Venmore Property Management 132 Lord Street Southport Merseyside PR9 0AE to 2 Gores Lane Formby Liverpool L37 3NY on 30 March 2015
30 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 14
30 Jan 2014 AA Accounts for a dormant company made up to 31 October 2013
24 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
10 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
13 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
20 Dec 2011 AA Total exemption full accounts made up to 31 October 2011
23 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
14 Jun 2011 AD01 Registered office address changed from C/O Caroline Wilson 45 Kensington Road Southport Merseyside PR9 0RT United Kingdom on 14 June 2011