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LATIMER WEYBURN WORKS LIMITED

Company number 11474914

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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)
08 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 19 pages (19 pages)
19 Aug 2024	AD01	Registered office address changed from Level 6 6 More London Place Tooley Street London SE1 2DA United Kingdom to 5th Floor, Greater London House Hampstead Road London NW1 7QX on 19 August 2024	View PDF Registered office address changed from Level 6 6 More London Place Tooley Street London SE1 2DA United Kingdom to 5th Floor, Greater London House Hampstead Road London NW1 7QX on 19 August 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AP01	Appointment of Mr Steven Andrew Wild as a director on 28 March 2024	View PDF Appointment of Mr Steven Andrew Wild as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Steven Bonvini as a director on 10 February 2024	View PDF Termination of appointment of Steven Bonvini as a director on 10 February 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
19 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
18 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)
18 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
03 Sep 2021	MR04	Satisfaction of charge 114749140002 in full	View PDF Satisfaction of charge 114749140002 in full - link opens in a new window - 1 page (1 page)
20 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
21 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	TM01	Termination of appointment of Robert Lane as a director on 25 November 2019	View PDF Termination of appointment of Robert Lane as a director on 25 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	AP01	Appointment of Mr Roderick Mark Prime as a director on 25 November 2019	View PDF Appointment of Mr Roderick Mark Prime as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	AP01	Appointment of Mr Steven Bonvini as a director on 25 November 2019	View PDF Appointment of Mr Steven Bonvini as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	TM01	Termination of appointment of Richard Paul White as a director on 12 November 2019	View PDF Termination of appointment of Richard Paul White as a director on 12 November 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
30 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	View PDF Confirmation statement made on 19 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	MR01	Registration of charge 114749140002, created on 16 July 2019	View PDF Registration of charge 114749140002, created on 16 July 2019 - link opens in a new window - 71 pages (71 pages)
17 Jul 2019	MR01	Registration of charge 114749140001, created on 16 July 2019	View PDF Registration of charge 114749140001, created on 16 July 2019 - link opens in a new window - 25 pages (25 pages)
11 Jan 2019	AA01	Current accounting period shortened from 31 July 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 July 2019 to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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LATIMER WEYBURN WORKS LIMITED

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