(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 9th, January 2024
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(6 pages)
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(CH01) On Sunday 31st July 2022 director's details were changed
filed on: 16th, August 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Thursday 30th September 2021
filed on: 16th, August 2022
| officers
|
Free Download
(1 page)
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(CH03) On Sunday 31st July 2022 secretary's details were changed
filed on: 16th, August 2022
| officers
|
Free Download
(1 page)
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(CH01) On Sunday 31st July 2022 director's details were changed
filed on: 16th, August 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 11th, February 2022
| accounts
|
Free Download
(6 pages)
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(AD01) Registered office address changed from Cuddra House Cuddra St Austell Cornwall PL25 3RQ to Latham Park St. Blazey Road Par Cornwall PL24 2HY on Monday 28th June 2021
filed on: 28th, June 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 21st, December 2020
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 15th, December 2017
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to Wednesday 9th December 2015 with full list of members
filed on: 17th, December 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to Tuesday 9th December 2014 with full list of members
filed on: 11th, December 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 350000.00 GBP is the capital in company's statement on Thursday 11th December 2014
capital
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(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Monday 9th December 2013 with full list of members
filed on: 12th, December 2013
| annual return
|
Free Download
(7 pages)
|
(SH01) 350000.00 GBP is the capital in company's statement on Thursday 12th December 2013
capital
|
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Sunday 9th December 2012 with full list of members
filed on: 14th, December 2012
| annual return
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Friday 9th December 2011 with full list of members
filed on: 14th, December 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 14th, December 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Thursday 9th December 2010 with full list of members
filed on: 15th, January 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 6th, October 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Wednesday 9th December 2009 with full list of members
filed on: 1st, February 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Sunday 31st January 2010 director's details were changed
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 31st January 2010 director's details were changed
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 31st January 2010 director's details were changed
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 22nd, October 2009
| accounts
|
Free Download
(4 pages)
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(363a) Annual return made up to Thursday 6th August 2009
filed on: 6th, August 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 16th, January 2009
| accounts
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 27th, December 2007
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 27th, December 2007
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to Thursday 13th December 2007
filed on: 13th, December 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Thursday 13th December 2007
filed on: 13th, December 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 3rd, February 2007
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 3rd, February 2007
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return made up to Wednesday 17th January 2007
filed on: 17th, January 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to Wednesday 17th January 2007
filed on: 17th, January 2007
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return made up to Wednesday 17th January 2007 (Secretary's particulars changed;director's particulars changed)
annual return
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(CERTNM) Company name changed latham powell LIMITEDcertificate issued on 16/03/06
filed on: 16th, March 2006
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed latham powell LIMITEDcertificate issued on 16/03/06
filed on: 16th, March 2006
| change of name
|
Free Download
(2 pages)
|
(363s) Annual return made up to Friday 23rd December 2005
filed on: 23rd, December 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to Friday 23rd December 2005
filed on: 23rd, December 2005
| annual return
|
Free Download
(7 pages)
|
(225) Accounting reference date extended from 31/12/05 to 31/03/06
filed on: 6th, December 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/12/05 to 31/03/06
filed on: 6th, December 2005
| accounts
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 21st, October 2005
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 21st, October 2005
| accounts
|
Free Download
(4 pages)
|
(363s) Annual return made up to Tuesday 22nd February 2005
filed on: 22nd, February 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to Tuesday 22nd February 2005
filed on: 22nd, February 2005
| annual return
|
Free Download
(7 pages)
|
(88(2)R) Alloted 349999 shares on Friday 4th June 2004. Value of each share 1 £, total number of shares: 350000.
filed on: 2nd, August 2004
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 349999 shares on Friday 4th June 2004. Value of each share 1 £, total number of shares: 350000.
filed on: 2nd, August 2004
| capital
|
Free Download
(2 pages)
|
(288c) Secretary's particulars changed
filed on: 2nd, August 2004
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 2nd, August 2004
| officers
|
Free Download
(1 page)
|
(288a) On Monday 2nd August 2004 New director appointed
filed on: 2nd, August 2004
| officers
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 2nd, August 2004
| officers
|
Free Download
(1 page)
|
(288a) On Monday 2nd August 2004 New director appointed
filed on: 2nd, August 2004
| officers
|
Free Download
(2 pages)
|
(288c) Secretary's particulars changed
filed on: 2nd, August 2004
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 23rd December 2003 New director appointed
filed on: 23rd, December 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 23rd December 2003 New director appointed
filed on: 23rd, December 2003
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 16/12/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
filed on: 16th, December 2003
| address
|
Free Download
(1 page)
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(287) Registered office changed on 16/12/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
filed on: 16th, December 2003
| address
|
Free Download
(1 page)
|
(288a) On Tuesday 16th December 2003 New secretary appointed
filed on: 16th, December 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 16th December 2003 New secretary appointed
filed on: 16th, December 2003
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 16th December 2003 Secretary resigned
filed on: 16th, December 2003
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 16th December 2003 New director appointed
filed on: 16th, December 2003
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 16th December 2003 Director resigned
filed on: 16th, December 2003
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 16th December 2003 Secretary resigned
filed on: 16th, December 2003
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 16th December 2003 New director appointed
filed on: 16th, December 2003
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 16th December 2003 Director resigned
filed on: 16th, December 2003
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 9th, December 2003
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Company registration
filed on: 9th, December 2003
| incorporation
|
Free Download
(19 pages)
|