LATHAMS OF BROUGHTON (HOLDINGS) LIMITED

Company number 10844259

Date	Type	Description	View / Download
22 Aug 2024	AP01	Appointment of Miss Jemima Barton as a director on 22 August 2024	(2 pages)
23 Jul 2024	AAMD	Amended micro company accounts made up to 31 May 2022	(3 pages)
13 May 2024	AA	Micro company accounts made up to 31 May 2023	(3 pages) Download iXBRL
07 Mar 2024	MR01	Registration of charge 108442590004, created on 4 March 2024	(24 pages)
22 Feb 2024	AA01	Previous accounting period shortened from 31 May 2023 to 30 May 2023	(1 page)
07 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	(3 pages)
07 Dec 2023	MR04	Satisfaction of charge 108442590001 in full	(1 page)
07 Dec 2023	MR04	Satisfaction of charge 108442590003 in full	(1 page)
28 Feb 2023	AA	Micro company accounts made up to 31 May 2022	(2 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 22 November 2022 with no updates	(3 pages)
13 May 2022	AA	Micro company accounts made up to 31 May 2021	(2 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with updates	(4 pages)
22 Nov 2021	PSC01	Notification of Jonathan Barton as a person with significant control on 22 November 2021	(2 pages)
22 Nov 2021	PSC07	Cessation of Mavis Harris as a person with significant control on 22 November 2021	(1 page)
22 Nov 2021	TM01	Termination of appointment of Mavis Harris as a director on 22 November 2021	(1 page)
22 Nov 2021	AP01	Appointment of Mr Jonathan Stuart Barton as a director on 22 November 2021	(2 pages)
18 Aug 2021	CS01	Confirmation statement made on 29 June 2021 with updates	(3 pages)
31 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-28	(3 pages)
28 May 2021	AA	Micro company accounts made up to 31 May 2020	(3 pages) Download iXBRL
09 Feb 2021	AA01	Previous accounting period shortened from 30 June 2020 to 31 May 2020	(1 page)
10 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Dec 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	(3 pages)
08 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Nov 2019	MR01	Registration of charge 108442590003, created on 8 November 2019	(32 pages)
19 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)