LATHAMS OF BROUGHTON (HOLDINGS) LIMITED

Company number 10844259

Date	Type	Description	View / Download
12 Nov 2019	MR01	Registration of charge 108442590002, created on 8 November 2019	(28 pages)
08 Nov 2019	MR01	Registration of charge 108442590001, created on 8 November 2019	(24 pages)
01 Aug 2019	CS01	Confirmation statement made on 29 June 2019 with updates	(4 pages)
08 Jul 2019	TM01	Termination of appointment of Joseph Sean Warhurst as a director on 1 July 2019	(1 page)
08 Jul 2019	PSC01	Notification of Mavis Harris as a person with significant control on 1 July 2019	(2 pages)
08 Jul 2019	PSC07	Cessation of Joseph Sean Warhurst as a person with significant control on 1 July 2019	(1 page)
08 Jul 2019	AP01	Appointment of Mavis Harris as a director on 1 July 2019	(2 pages)
08 Jul 2019	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages) Download iXBRL
08 Apr 2019	PSC01	Notification of Joseph Sean Warhurst as a person with significant control on 8 April 2019	(2 pages)
29 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages) Download iXBRL
28 Mar 2019	PSC07	Cessation of Nigel Durkan as a person with significant control on 30 June 2018	(1 page)
28 Mar 2019	PSC07	Cessation of Julian Bovis as a person with significant control on 30 June 2018	(1 page)
28 Mar 2019	TM01	Termination of appointment of Nigel Leslie Durkan as a director on 30 June 2018	(1 page)
28 Mar 2019	TM01	Termination of appointment of Julian Bovis as a director on 30 June 2018	(1 page)
28 Mar 2019	AP01	Appointment of Mr Joseph Sean Warhurst as a director on 30 June 2018	(2 pages)
10 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
30 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-30 GBP 2	(13 pages)