LATHAM HELLMERS LIMITED
Company number 02207721 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Total exemption full accounts made up to 2024-12-30 · 8 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-22 with no updates · 3 pages | View document |
| 23 Oct 2025 | Termination of appointment of Peter Henry Hellmers as a secretary on 2025-08-29 · 1 page | View document |
| 23 Oct 2025 | Termination of appointment of Peter Henry Hellmers as a director on 2025-08-29 · 1 page | View document |
| 16 Sep 2025 | Cessation of Peter Henry Hellmers as a person with significant control on 2025-08-29 · 1 page | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 22 Oct 2024 | Confirmation statement made on 2024-10-22 with updates · 4 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-13 with no updates · 3 pages | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 21 Nov 2023 | Confirmation statement made on 2023-06-13 with no updates · 3 pages | View document |
| 10 Aug 2023 | Total exemption full accounts made up to 2022-12-30 · 8 pages | View document |
| 30 Dec 2022 | Annual accounts for the year ending 30 December 2022 | View accounts |
| 21 Nov 2022 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 30 Dec 2021 | Annual accounts for the year ending 30 December 2021 | View accounts |
| 22 Nov 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 27 Nov 2020 | 30/12/19 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES | View document |
| 15 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY HELLMERS / 14/02/2020 | View document |
| 15 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HELLMERS | View document |
| 15 Feb 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER HENRY HELLMERS / 14/02/2020 | View document |
| 15 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LATHAM HELLMERS / 14/02/2020 | View document |
| 15 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CHARLOTTE HELLMERS / 14/02/2020 | View document |
| 24 Jan 2020 | REGISTERED OFFICE CHANGED ON 24/01/2020 FROM CONNAUGHT HOUSE BROOMHILL ROAD WOODFORD GREEN ESSEX IG8 0PY | View document |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 11 Dec 2019 | 30/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES | View document |
| 30 Dec 2018 | Annual accounts for the year ending 30 December 2018 | View accounts |
| 22 Dec 2018 | CURREXT FROM 30/12/2018 TO 31/12/2018 | View document |
| 21 Dec 2018 | 30/12/17 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES | View document |
| 30 Dec 2017 | Annual accounts for the year ending 30 December 2017 | View accounts |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | View document |
| 19 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Sep 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Aug 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Aug 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Aug 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Aug 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 18 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH EILEEN HELLMERS / 12/08/2009 | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Aug 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 2 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HELLMERS / 12/08/2009 | View document |
| 2 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HELLMERS / 12/08/2009 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Aug 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Sep 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 19 Aug 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 Nov 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 15 Oct 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 129 STAMFORD HILL LONDON N16 5LQ | View document |
| 6 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 3 Sep 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | View document |
| 5 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 30 Aug 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | View document |
| 18 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 8 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 8 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS | View document |
| 29 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 5 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 1998 | RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 2 Sep 1997 | RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 10 Sep 1996 | RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS | View document |
| 3 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 21 Aug 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Aug 1995 | RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 27 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 26 Aug 1994 | RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 4 Aug 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Aug 1993 | RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS | View document |
| 4 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 1993 | REGISTERED OFFICE CHANGED ON 21/05/93 FROM: 64-66 HIGH STREET EPPING ESSEX | View document |
| 6 May 1993 | AUDITOR'S RESIGNATION | View document |
| 3 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 8 Sep 1992 | RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1992 | REGISTERED OFFICE CHANGED ON 08/09/92 | View document |
| 7 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 20 Aug 1991 | RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS | View document |
| 30 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 9 May 1991 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS | View document |
| 22 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 31 Aug 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS | View document |
| 9 May 1988 | WD 31/03/88 AD 31/12/87--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 12 Apr 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 12 Apr 1988 | REGISTERED OFFICE CHANGED ON 12/04/88 FROM: 64/66,HIGH STREET, EPPING, ESSEX CM16 4AE | View document |
| 11 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Dec 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |