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LATHAM LAND LIMITED

Company number 11473956

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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)
12 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
05 Feb 2024	CH01	Director's details changed for Ms Grainne Teresa Mccullagh on 1 October 2023	View PDF Director's details changed for Ms Grainne Teresa Mccullagh on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP01	Appointment of Mr Christopher Brian Charles Manhire as a director on 8 January 2024	View PDF Appointment of Mr Christopher Brian Charles Manhire as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
07 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	CH01	Director's details changed for Ms Grainne Teresa Mccullagh on 1 March 2022	View PDF Director's details changed for Ms Grainne Teresa Mccullagh on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AP01	Appointment of Ms Grainne Teresa Mccullagh as a director on 1 March 2022	View PDF Appointment of Ms Grainne Teresa Mccullagh as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CH01	Director's details changed for Mr Darren Scott Turner on 1 March 2022	View PDF Director's details changed for Mr Darren Scott Turner on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CH01	Director's details changed for Mr Terence William Brown on 1 March 2022	View PDF Director's details changed for Mr Terence William Brown on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CH03	Secretary's details changed for Darren Scott Turner on 2 August 2021	View PDF Secretary's details changed for Darren Scott Turner on 2 August 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	CH01	Director's details changed for Mr Darren Scott Turner on 2 August 2021	View PDF Director's details changed for Mr Darren Scott Turner on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 12 January 2022	View PDF Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 12 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	CH01	Director's details changed for Mr Terence William Brown on 2 August 2021	View PDF Director's details changed for Mr Terence William Brown on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	PSC04	Change of details for Mr Terence William Brown as a person with significant control on 2 August 2021	View PDF Change of details for Mr Terence William Brown as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
19 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with updates	View PDF Confirmation statement made on 18 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2019	PSC04	Change of details for Mr Terence William Brown as a person with significant control on 3 September 2018	View PDF Change of details for Mr Terence William Brown as a person with significant control on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-11-19 - link opens in a new window - 2 pages (2 pages)

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LATHAM LAND LIMITED

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