LATHAM DAVIES LIMITED

04911794
BEECHWOOD RISE 89 BEECHWOOD ROAD SHEFFIELD SOUTH YORKSHIRE S6 4LQ

Documents

Documents
Date Category Description Pages
11 Nov 2024 accounts Annual Accounts 5 Buy now
26 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2023 accounts Annual Accounts 5 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2023 accounts Annual Accounts 5 Buy now
13 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2022 officers Termination of appointment of secretary (Carole Latham) 1 Buy now
29 Oct 2021 accounts Annual Accounts 5 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2020 accounts Annual Accounts 5 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 officers Change of particulars for secretary (Carole Latham) 1 Buy now
03 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2020 officers Change of particulars for director (Mr John Frederick Davies) 2 Buy now
03 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2019 accounts Annual Accounts 5 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Nov 2018 officers Change of particulars for director (Mr John Frederick Davies) 2 Buy now
18 Oct 2018 accounts Annual Accounts 5 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 resolution Resolution 3 Buy now
08 Nov 2017 accounts Annual Accounts 6 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2016 accounts Annual Accounts 8 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Dec 2015 accounts Annual Accounts 8 Buy now
15 Oct 2015 annual-return Annual Return 4 Buy now
15 Dec 2014 accounts Amended Accounts 7 Buy now
14 Nov 2014 accounts Annual Accounts 8 Buy now
26 Sep 2014 annual-return Annual Return 4 Buy now
29 Nov 2013 accounts Annual Accounts 8 Buy now
27 Sep 2013 annual-return Annual Return 4 Buy now
26 Oct 2012 accounts Annual Accounts 6 Buy now
26 Sep 2012 annual-return Annual Return 4 Buy now
23 Nov 2011 accounts Annual Accounts 6 Buy now
28 Sep 2011 annual-return Annual Return 4 Buy now
08 Dec 2010 accounts Annual Accounts 6 Buy now
28 Sep 2010 annual-return Annual Return 4 Buy now
23 Nov 2009 accounts Annual Accounts 6 Buy now
29 Sep 2009 annual-return Return made up to 25/09/09; full list of members 3 Buy now
02 Jun 2009 officers Director's change of particulars / john davies / 19/05/2009 1 Buy now
02 Jun 2009 officers Secretary's change of particulars / carole latham / 19/05/2009 1 Buy now
27 Nov 2008 accounts Annual Accounts 7 Buy now
06 Oct 2008 annual-return Return made up to 25/09/08; full list of members 3 Buy now
27 Dec 2007 accounts Annual Accounts 7 Buy now
26 Sep 2007 annual-return Return made up to 25/09/07; full list of members 2 Buy now
11 Sep 2007 address Registered office changed on 11/09/07 from: talbot chambers 2 north church street sheffield south yorkshire S1 2DH 1 Buy now
11 Jul 2007 officers Director's particulars changed 1 Buy now
11 Jul 2007 officers Secretary's particulars changed 1 Buy now
07 Mar 2007 address Registered office changed on 07/03/07 from: 547D crookesmore road sheffield south yorkshire S10 1BJ 1 Buy now
23 Nov 2006 accounts Annual Accounts 7 Buy now
29 Sep 2006 annual-return Return made up to 25/09/06; full list of members 2 Buy now
10 Nov 2005 accounts Annual Accounts 7 Buy now
21 Oct 2005 annual-return Return made up to 25/09/05; full list of members 6 Buy now
21 Oct 2005 officers Secretary resigned 1 Buy now
15 Sep 2005 officers New secretary appointed 2 Buy now
31 Jan 2005 accounts Annual Accounts 6 Buy now
30 Sep 2004 annual-return Return made up to 25/09/04; full list of members 6 Buy now
17 Oct 2003 officers New secretary appointed 2 Buy now
17 Oct 2003 officers New director appointed 2 Buy now
02 Oct 2003 officers Secretary resigned 1 Buy now
02 Oct 2003 officers Director resigned 1 Buy now
25 Sep 2003 incorporation Incorporation Company 15 Buy now