LATHAM ANDREWS LTD

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-01-24 with updates

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11/02/2511 February 2025 Change of details for Mrs Jennifer Latham as a person with significant control on 2025-01-20

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11/02/2511 February 2025 Cessation of Christopher James Latham as a person with significant control on 2025-01-20

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24/10/2424 October 2024 Total exemption full accounts made up to 2024-01-31

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07/02/247 February 2024 Confirmation statement made on 2024-01-24 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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06/02/236 February 2023 Confirmation statement made on 2023-01-24 with updates

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03/11/223 November 2022 Total exemption full accounts made up to 2022-01-31

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02/11/222 November 2022 Statement of capital following an allotment of shares on 2022-11-01

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10/05/2210 May 2022 Termination of appointment of Christopher James Latham as a director on 2022-05-10

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02/02/222 February 2022 Confirmation statement made on 2022-01-24 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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15/10/2115 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/10/1916 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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22/07/1922 July 2019 REGISTERED OFFICE CHANGED ON 22/07/2019 FROM 1 GLENDURGAN COTTAGES MAWNAN SMITH FALMOUTH TR11 5JZ ENGLAND

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18/04/1918 April 2019 REGISTERED OFFICE CHANGED ON 18/04/2019 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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30/08/1830 August 2018 PSC'S CHANGE OF PARTICULARS / MS JENNIFER LATHAM / 28/08/2018

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30/08/1830 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER LATHAM / 28/08/2018

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30/08/1830 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES LATHAM / 28/08/2018

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30/08/1830 August 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM HILLVIEW CHURCH LANE OLD SODBURY BRISTOL BS37 6NB

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30/08/1830 August 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES LATHAM / 28/08/2018

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07/04/187 April 2018 COMPANY NAME CHANGED INFINITI IMPROVEMENTS LIMITED CERTIFICATE ISSUED ON 07/04/18

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26/03/1826 March 2018 DIRECTOR APPOINTED MS JENNIFER LATHAM

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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24/10/1724 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/03/163 March 2016 Annual return made up to 24 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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25/04/1525 April 2015 SECOND FILING WITH MUD 24/01/15 FOR FORM AR01

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/01/1526 January 2015 Annual return made up to 24 January 2015 with full list of shareholders

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24/01/1424 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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