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S. D. LATHWOOD LTD

Company number 08776564

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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 Jul 2024 CS01 Confirmation statement made on 31 May 2024 with updates
28 Jul 2023 AA Micro company accounts made up to 31 March 2023
04 Jul 2023 CS01 Confirmation statement made on 31 May 2023 with updates
07 Oct 2022 AA Micro company accounts made up to 31 March 2022
16 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
27 Dec 2021 AA Micro company accounts made up to 31 March 2021
14 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
11 Jun 2021 SH06 Cancellation of shares. Statement of capital on 6 April 2021
  • GBP 9
11 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Apr 2021 TM01 Termination of appointment of Katy Louise Lathwood-Birch as a director on 6 April 2021
30 Dec 2020 AA Micro company accounts made up to 31 March 2020
11 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
02 Sep 2019 AA Micro company accounts made up to 31 March 2019
05 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
16 Dec 2018 AA Micro company accounts made up to 31 March 2018
04 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
04 Apr 2018 AP01 Appointment of Mrs Katy Louise Lathwood-Birch as a director on 4 April 2018
24 Dec 2017 AA Micro company accounts made up to 31 March 2017
06 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 10
18 May 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 10
12 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Divide share cap 04/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2016 SH08 Change of share class name or designation
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015