S LATHAM PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
25/05/2525 May 2025 Registration of charge 072622790011, created on 2025-05-23

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21/04/2521 April 2025 Confirmation statement made on 2025-04-09 with updates

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02/04/252 April 2025 Appointment of James Keith Pickett as a secretary on 2025-04-01

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06/03/256 March 2025 Registration of charge 072622790010, created on 2025-02-24

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05/03/255 March 2025 Change of details for Elite Estate Developments Limited as a person with significant control on 2025-03-05

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05/03/255 March 2025 Registered office address changed from C/O Lonsdale & Marsh 509-510 Cotton Exchange Bixteth Street Liverpool L3 9LQ England to C/O Lonsdale & Marsh 509-510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 2025-03-05

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05/03/255 March 2025 Registered office address changed from 19 Mount Pleasant Waterloo Liverpool L22 5PL to C/O Lonsdale & Marsh 509-510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 2025-03-05

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07/02/257 February 2025 Satisfaction of charge 072622790005 in full

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07/02/257 February 2025 Satisfaction of charge 072622790004 in full

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-24

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07/06/247 June 2024 Registration of charge 072622790009, created on 2024-06-03

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09/04/249 April 2024 Confirmation statement made on 2024-04-09 with no updates

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24/03/2424 March 2024 Annual accounts for year ending 24 Mar 2024

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-03-24

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22/12/2322 December 2023 Previous accounting period shortened from 2023-03-25 to 2023-03-24

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22/05/2322 May 2023 Confirmation statement made on 2023-05-17 with no updates

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26/04/2326 April 2023 Registration of charge 072622790008, created on 2023-04-25

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26/04/2326 April 2023 Satisfaction of charge 072622790007 in full

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26/04/2326 April 2023 Registration of charge 072622790007, created on 2023-04-25

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24/03/2324 March 2023 Annual accounts for year ending 24 Mar 2023

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-03-25

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23/12/2223 December 2022 Previous accounting period shortened from 2022-03-26 to 2022-03-25

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21/12/2221 December 2022 Registration of charge 072622790006, created on 2022-12-15

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20/10/2220 October 2022 Total exemption full accounts made up to 2021-03-26

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19/05/2219 May 2022 Confirmation statement made on 2022-05-17 with updates

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19/05/2219 May 2022 Change of details for Elite Estate Developments Limited as a person with significant control on 2021-05-18

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25/03/2225 March 2022 Previous accounting period shortened from 2021-03-27 to 2021-03-26

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25/03/2225 March 2022 Annual accounts for year ending 25 Mar 2022

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26/03/2126 March 2021 Annual accounts for year ending 26 Mar 2021

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17/05/2017 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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17/05/2017 May 2020 CESSATION OF STEVEN LATHAM AS A PSC

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27/03/2027 March 2020 Annual accounts for year ending 27 Mar 2020

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24/03/2024 March 2020 28/03/19 TOTAL EXEMPTION FULL

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23/12/1923 December 2019 PREVSHO FROM 29/03/2019 TO 28/03/2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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28/03/1928 March 2019 Annual accounts for year ending 28 Mar 2019

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18/03/1918 March 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/05/2018

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12/03/1912 March 2019 29/03/18 TOTAL EXEMPTION FULL

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19/12/1819 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELITE ESTATE DEVELOPMENTS LIMITED

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12/12/1812 December 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018

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18/05/1818 May 2018 18/05/18 STATEMENT OF CAPITAL GBP 1

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30/04/1830 April 2018 APPOINTMENT TERMINATED, SECRETARY HELEN LATHAM

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29/03/1829 March 2018 Annual accounts for year ending 29 Mar 2018

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22/03/1822 March 2018 30/03/17 TOTAL EXEMPTION FULL

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22/12/1722 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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24/12/1624 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/06/163 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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12/05/1612 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072622790003

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08/04/168 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072622790002

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/11/1517 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072622790005

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01/10/151 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072622790004

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28/08/1528 August 2015 SECRETARY APPOINTED MRS HELEN LATHAM

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03/07/153 July 2015 Annual return made up to 24 May 2015 with full list of shareholders

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 March 2014

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24/02/1524 February 2015 PREVSHO FROM 31/05/2014 TO 31/03/2014

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17/06/1417 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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05/10/135 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/09/1312 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 072622790003

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12/09/1312 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 072622790002

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01/07/131 July 2013 Annual return made up to 24 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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14/07/1214 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/06/1214 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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18/05/1218 May 2012 REGISTERED OFFICE CHANGED ON 18/05/2012 FROM OFFICE 5 CAVENDISH HOUSE BRIGHTON ROAD WATERLOO LIVERPOOL L22 5NG UNITED KINGDOM

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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06/07/116 July 2011 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM CAVENDISH HOUSE, OFFICE 17 BRIGHTON ROAD WATERLOO LIVERPOOL L22 5NG UNITED KINGDOM

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06/07/116 July 2011 Annual return made up to 24 May 2011 with full list of shareholders

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23/07/1023 July 2010 REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 12 BYRON ROAD CROSBY LIVERPOOL L23 8TH ENGLAND

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04/06/104 June 2010 REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B628BL ENGLAND

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04/06/104 June 2010 DIRECTOR APPOINTED MR STEVEN LATHAM

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24/05/1024 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/05/1024 May 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT

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