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LATHAM PROCTER LIMITED

Company number 06439299

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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)
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
  • GBP 3.00