- Company Overview for LATHAM PROCTER LIMITED (06439299)
- Filing history for LATHAM PROCTER LIMITED (06439299)
- People for LATHAM PROCTER LIMITED (06439299)
- More for LATHAM PROCTER LIMITED (06439299)
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) |
---|---|---|---|
07 Dec 2023 | CS01 | Confirmation statement made on 27 November 2023 with no updates | |
31 Aug 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
30 Nov 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
28 Nov 2022 | CS01 | Confirmation statement made on 27 November 2022 with no updates | |
30 Nov 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
29 Nov 2021 | CS01 | Confirmation statement made on 27 November 2021 with no updates | |
07 Sep 2021 | CH01 | Director's details changed for Ms Molly Elizabeth Procter on 7 September 2021 | |
07 Sep 2021 | CH01 | Director's details changed for Mr Adam Michael Procter on 7 September 2021 | |
05 Jan 2021 | CS01 | Confirmation statement made on 27 November 2020 with no updates | |
27 Nov 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
28 Nov 2019 | CS01 | Confirmation statement made on 27 November 2019 with no updates | |
01 Nov 2019 | PSC04 | Change of details for Ms Molly Elizabeth Hodkinson as a person with significant control on 1 November 2019 | |
01 Nov 2019 | CH01 | Director's details changed for Ms Molly Elizabeth Hodkinson on 1 November 2019 | |
05 Sep 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
04 Jul 2019 | AD01 | Registered office address changed from Eland Lodge Studio 16 North Road Ponteland Newcastle upon Tyne NE20 9UH United Kingdom to West 2 Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 4 July 2019 | |
10 Dec 2018 | CS01 | Confirmation statement made on 27 November 2018 with no updates | |
05 Sep 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
27 Nov 2017 | CS01 | Confirmation statement made on 27 November 2017 with no updates | |
31 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
07 Aug 2017 | AD01 | Registered office address changed from Lion House, 6 Hawthorn Road Newcatsle upon Tyne Tyne & Wear NE3 4DE to Eland Lodge Studio 16 North Road Ponteland Newcastle upon Tyne NE20 9UH on 7 August 2017 | |
29 Nov 2016 | CS01 | Confirmation statement made on 28 November 2016 with updates | |
12 Oct 2016 | AP01 | Appointment of Ms Molly Elizabeth Hodkinson as a director on 12 October 2016 | |
15 Sep 2016 | TM02 | Termination of appointment of Jill Griffiths as a secretary on 15 September 2016 | |
31 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
15 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 1 April 2016
|