LATHAM PARK DEVELOPMENTS LIMITED
Company number 02284427 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Termination of appointment of Graham John Dalziel as a secretary on 2025-12-13 · 1 page | View document |
| 26 Nov 2025 | Micro company accounts made up to 2025-03-31 · 2 pages | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-09-16 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Micro company accounts made up to 2024-03-31 · 2 pages | View document |
| 10 Dec 2024 | Notification of Laura Jones as a person with significant control on 2024-10-10 · 2 pages | View document |
| 10 Dec 2024 | Notification of Graham John Dalziel as a person with significant control on 2024-10-10 · 2 pages | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-10-10 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Dec 2023 | Micro company accounts made up to 2023-03-31 · 2 pages | View document |
| 19 Nov 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 13 Nov 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-10 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES | View document |
| 25 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 15 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | View document |
| 6 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Nov 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Oct 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Oct 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Oct 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Nov 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 24 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Nov 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Nov 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JONES / 10/10/2009 | View document |
| 9 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Nov 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Dec 2007 | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS | View document |
| 7 Nov 2006 | RETURN MADE UP TO 10/10/06; NO CHANGE OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | SECRETARY RESIGNED | View document |
| 8 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Nov 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2004 | DIRECTOR RESIGNED | View document |
| 31 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | View document |
| 6 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Oct 2002 | SECRETARY RESIGNED | View document |
| 17 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | View document |
| 8 Nov 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 27 Nov 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | View document |
| 29 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 10 Nov 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS | View document |
| 20 Nov 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 23 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 31 Dec 1997 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: 85 RINGWOOD ROAD PARKSTONE POOLE DORSET BH14 0RH | View document |
| 31 Dec 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS | View document |
| 14 Aug 1997 | DIRECTOR RESIGNED | View document |
| 14 Aug 1997 | DIRECTOR RESIGNED | View document |
| 16 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 18 Nov 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS | View document |
| 28 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 12 Dec 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 21 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 15 Nov 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 21 Oct 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS | View document |
| 9 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 23 Oct 1992 | RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 18 Nov 1991 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 19 Oct 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS | View document |
| 9 Mar 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 | View document |
| 28 Nov 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 13 Nov 1989 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS | View document |
| 13 Nov 1989 | REGISTERED OFFICE CHANGED ON 13/11/89 FROM: GROUND AND 1ST FLOOR OFFICES 5 STRATFIELD SAYE 22 WELLINGTON ROAD BOURNEMOUTH, DORSET BH8 8JN | View document |
| 8 Jun 1989 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 | View document |
| 23 Jan 1989 | REGISTERED OFFICE CHANGED ON 23/01/89 FROM: 164 CHARMINSTER ROAD CHARMINSTER BOURNEMOUTH DORSET BH8 8VX | View document |
| 10 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 1988 | WD 23/09/88 AD 05/09/88--------- £ SI 190180@1=190180 £ IC 2/190182 | View document |
| 23 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 15 Sep 1988 | £ NC 100/500000 | View document |
| 15 Sep 1988 | NC INC ALREADY ADJUSTED 08/08/88 | View document |
| 8 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1988 | REGISTERED OFFICE CHANGED ON 08/09/88 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 8 Sep 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Aug 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |