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LATIMER HINKS SOLICITORS LIMITED

Company number 09329066

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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 Feb 2020 MR01 Registration of charge 093290660002, created on 31 January 2020
03 Feb 2020 MR01 Registration of charge 093290660001, created on 31 January 2020
18 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with updates
10 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
15 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2019 SH19 Statement of capital on 21 May 2019
  • GBP 700.00
21 May 2019 SH20 Statement by Directors
21 May 2019 CAP-SS Solvency Statement dated 30/04/19
21 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 May 2019 TM01 Termination of appointment of Nicola Helen Neilson as a director on 30 April 2019
30 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
08 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
29 Nov 2017 CH01 Director's details changed for Ms Natalie Samantha Palmer on 26 November 2017
29 Nov 2017 CH01 Director's details changed for Adam Lee Wood on 26 November 2017
29 Nov 2017 CH01 Director's details changed for Martin Williamson on 26 November 2017
29 Nov 2017 CH01 Director's details changed for Peter Neil Stevenson on 26 November 2017
29 Nov 2017 CH01 Director's details changed for Ms Elizabeth Fyfe Armstrong on 26 November 2017
29 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with updates
25 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
28 May 2017 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 700
28 May 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 800.00
03 Feb 2017 AP01 Appointment of Adam Lee Wood as a director on 1 December 2016
13 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
23 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
05 May 2016 AP01 Appointment of Martin Williamson as a director on 1 May 2016