LATHURST LIMITED
Company number 01295529 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Micro company accounts made up to 2026-02-28 · 3 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 13 Jan 2026 | Confirmation statement made on 2026-01-12 with updates · 3 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 9 Apr 2025 | Micro company accounts made up to 2025-02-28 · 4 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 30 Apr 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 8 Apr 2024 | Unaudited abridged accounts made up to 2024-02-28 · 7 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 10 May 2023 | Unaudited abridged accounts made up to 2023-02-28 · 7 pages | View document |
| 25 Apr 2023 | Notification of Stella Rosanna Neocleous as a person with significant control on 2023-04-19 · 2 pages | View document |
| 25 Apr 2023 | Withdrawal of a person with significant control statement on 2023-04-25 · 2 pages | View document |
| 25 Apr 2023 | Notification of Mirianthy Anna Forster as a person with significant control on 2023-04-19 · 2 pages | View document |
| 25 Apr 2023 | Notification of Luisa Neocleous as a person with significant control on 2023-04-19 · 2 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-24 with updates · 4 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 10 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 9 May 2022 | Unaudited abridged accounts made up to 2022-02-28 · 7 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 19 Oct 2021 | Termination of appointment of Russell Ashley Caller as a director on 2021-05-13 · 1 page | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-09-30 with updates · 4 pages | View document |
| 29 Jun 2021 | Unaudited abridged accounts made up to 2021-02-28 · 8 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 11 Jun 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 11 Jul 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 21 Jun 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 5 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 4 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 23 Aug 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 9 Aug 2016 | DIRECTOR APPOINTED MR RUSSELL ASHLEY CALLER | View document |
| 21 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 15 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Aug 2015 | DIRECTOR APPOINTED MS MIRIANTHY ANNA FORSTER | View document |
| 4 Aug 2015 | DIRECTOR APPOINTED MS STELLA ROSANNA NEOCLEOUS | View document |
| 8 Apr 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 10 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 14 Apr 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 20 Nov 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 17 FLAMBARD ROAD HARROW MIDDLESEX HA1 2NB ENGLAND | View document |
| 20 Nov 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM · 17 FLAMBARD ROAD · HARROW · MIDDLESEX · HA1 2NB · ENGLAND | View document |
| 11 Nov 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM ODEON HOUSE 146 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH ENGLAND | View document |
| 11 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUISA NEOCLEOUS / 11/11/2013 | View document |
| 11 Nov 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM · ODEON HOUSE 146 COLLEGE ROAD · HARROW · MIDDLESEX · HA1 1BH · ENGLAND | View document |
| 8 Oct 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 15 FLAMBARD ROAD HARROW MIDDX HA1 2NB | View document |
| 8 Oct 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM · 15 FLAMBARD ROAD · HARROW · MIDDX · HA1 2NB | View document |
| 8 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 8 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUISA NEOCLEOUS / 07/10/2013 | View document |
| 2 Apr 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 13 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY LUISA NEOCLEOUS | View document |
| 2 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR IDA NEOCLEOUS | View document |
| 10 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 10 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUISA NEOCLEOUS / 29/09/2012 | View document |
| 4 Apr 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 11 Nov 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 7 Apr 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 · 4 pages | View document |
| 14 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IDA NEOCLEOUS / 01/10/2009 · 2 pages | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 30 Nov 2009 | DIRECTOR APPOINTED MS LUISA NEOCLEOUS | View document |
| 17 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 8 Apr 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / LOUISA NEOCLEOUS / 01/10/2008 | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 12 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 25 Jan 2005 | NC INC ALREADY ADJUSTED 14/01/05 | View document |
| 24 Jan 2005 | £ NC 100/300 14/01/05 | View document |
| 8 Nov 2004 | S366A DISP HOLDING AGM 26/10/04 | View document |
| 8 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 3 May 2003 | DIRECTOR RESIGNED | View document |
| 9 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 10 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2002 | SECRETARY RESIGNED | View document |
| 11 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/01 | View document |
| 22 Nov 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 | View document |
| 22 Nov 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 9 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 11 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 28 Oct 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 28 Oct 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 1 Oct 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | View document |
| 16 Sep 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 | View document |
| 24 Oct 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | View document |
| 17 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 2 Dec 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 | View document |
| 29 Sep 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 28 Nov 1993 | Full accounts made up to 1993-02-28 · 10 pages | View document |
| 4 Oct 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS | View document |
| 5 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 | View document |
| 5 Oct 1992 | Accounts for a small company made up to 1992-02-28 · 3 pages | View document |
| 25 Oct 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1991 | Full accounts made up to 1991-02-28 · 9 pages | View document |
| 17 Sep 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 19 Nov 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 | View document |
| 19 Nov 1990 | RETURN MADE UP TO 02/05/90; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1989 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS | View document |
| 14 Dec 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 | View document |
| 14 Dec 1989 | Full accounts made up to 1989-02-28 · 9 pages | View document |
| 4 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 28/02 | View document |
| 9 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 23 Aug 1988 | WD 18/07/88 AD 31/05/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 7 Jul 1988 | Full accounts made up to 1987-05-31 · 8 pages | View document |
| 7 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 7 Jul 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS | View document |
| 15 Jun 1987 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS | View document |
| 15 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 19 May 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS | View document |
| 19 May 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 | View document |
| 19 May 1986 | Full accounts made up to 1985-05-31 · 7 pages | View document |
| 25 Jan 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |