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LATHAM ANDREWS LTD

Company number 08860370

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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)
30 Aug 2018	CH01	Director's details changed for Mr Christopher James Latham on 28 August 2018	View PDF Director's details changed for Mr Christopher James Latham on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	PSC04	Change of details for Ms Jennifer Latham as a person with significant control on 28 August 2018	View PDF Change of details for Ms Jennifer Latham as a person with significant control on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	PSC04	Change of details for Mr Christopher James Latham as a person with significant control on 28 August 2018	View PDF Change of details for Mr Christopher James Latham as a person with significant control on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	AD01	Registered office address changed from Hillview Church Lane Old Sodbury Bristol BS37 6NB to International House 24 Holborn Viaduct London EC1A 2BN on 30 August 2018	View PDF Registered office address changed from Hillview Church Lane Old Sodbury Bristol BS37 6NB to International House 24 Holborn Viaduct London EC1A 2BN on 30 August 2018 - link opens in a new window - 1 page (1 page)
07 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-19 - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	AP01	Appointment of Ms Jennifer Latham as a director on 19 March 2018	View PDF Appointment of Ms Jennifer Latham as a director on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	View PDF Confirmation statement made on 24 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Mar 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1	View PDF Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 January 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 24 January 2015 - link opens in a new window - 16 pages (16 pages)
26 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1 Statement of capital on 2015-04-25 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 25/04/2015	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1 Statement of capital on 2015-04-25 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 25/04/2015 - link opens in a new window - 4 pages (4 pages)
24 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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