JAMES LATHAM PUBLIC LIMITED COMPANY
| Status | ACTIVE |
| Company No. | 00065619 |
| Category | Private Limited Company |
| Incorporated | 07 Apr 1900 |
| Age | 124 years, 2 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
JAMES LATHAM PUBLIC LIMITED COMPANY is an active private limited company with number 00065619. It was incorporated 124 years, 2 months, 13 days ago, on 07 April 1900. The company address is Unit C2 Breakspear Park Unit C2 Breakspear Park, Hemel Hempstead, HP2 4TZ, England.
Company Fillings
Confirmation statement with no updates
Date: 30 Aug 2023
Action Date: 30 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-30
Documents
Accounts with accounts type group
Date: 22 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Accounts with accounts type interim
Date: 22 Aug 2023
Action Date: 14 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-14
Documents
Accounts with accounts type group
Date: 20 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2022
Action Date: 05 Sep 2022
Category: Address
Type: AD01
Old address: Unit 2C Breakspear Park Hemel Hempstead HP2 4TZ England
Change date: 2022-09-05
New address: Unit C2 Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2022
Action Date: 31 Aug 2022
Category: Address
Type: AD01
New address: Unit 2C Breakspear Park Hemel Hempstead HP2 4TZ
Change date: 2022-08-31
Old address: Unit 3 Swallow Park Finway Road Hemel Hempstead Hertfordshire HP2 7QU
Documents
Confirmation statement with no updates
Date: 30 Aug 2022
Action Date: 30 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-30
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 29 Dec 2021
Action Date: 09 Dec 2021
Category: Capital
Type: SH04
Capital : 17,300 GBP
Date: 2021-12-09
Documents
Accounts with accounts type group
Date: 28 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 30 Aug 2021
Action Date: 30 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-30
Documents
Accounts with accounts type group
Date: 24 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 30 Aug 2020
Action Date: 30 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-30
Documents
Capital cancellation treasury shares with date currency capital figure
Date: 14 Oct 2019
Action Date: 01 Oct 2019
Category: Capital
Type: SH05
Capital : 5,635,811.00 GBP
Date: 2019-10-01
Documents
Resolution
Date: 14 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 23 Sep 2019
Action Date: 09 Sep 2019
Category: Capital
Type: SH04
Capital : 420,915 GBP
Date: 2019-09-09
Documents
Capital return purchase own shares treasury capital date
Date: 23 Sep 2019
Action Date: 02 Oct 2018
Category: Capital
Type: SH03
Date: 2018-10-02
Capital : 470,915 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 16 Sep 2019
Action Date: 02 Sep 2019
Category: Capital
Type: SH04
Capital : 79,800 GBP
Date: 2019-09-02
Documents
Accounts with accounts type group
Date: 12 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 09 Sep 2019
Action Date: 30 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-30
Documents
Appoint person director company with name date
Date: 09 Sep 2019
Action Date: 18 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-18
Officer name: Ms Paula Kerrigan
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 11 Apr 2019
Action Date: 29 Mar 2019
Category: Capital
Type: SH04
Date: 2019-03-29
Capital : 129,800 GBP
Documents
Termination director company with name termination date
Date: 01 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-29
Officer name: Christopher David Sutton
Documents
Change person director company with change date
Date: 19 Sep 2018
Action Date: 07 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-07
Officer name: Mr Nicholas Charles Latham
Documents
Termination director company with name termination date
Date: 31 Aug 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Meryl Anne Bushell
Termination date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 31 Aug 2018
Action Date: 30 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-30
Documents
Accounts with accounts type group
Date: 28 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 10 Jan 2018
Action Date: 13 Dec 2017
Category: Capital
Type: SH04
Date: 2017-12-13
Capital : 132,300 GBP
Documents
Accounts with accounts type group
Date: 15 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Resolution
Date: 14 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 04 Sep 2017
Action Date: 30 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-30
Documents
Termination director company with name termination date
Date: 30 Aug 2017
Action Date: 24 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-24
Officer name: Peter Douglas Langdon Latham
Documents
Notification of a person with significant control statement
Date: 28 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Resolution
Date: 28 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 27 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 02 Sep 2016
Action Date: 30 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-30
Documents
Appoint person director company with name date
Date: 22 Oct 2015
Action Date: 16 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Luke Fabian French
Appointment date: 2015-10-16
Documents
Termination director company with name termination date
Date: 22 Oct 2015
Action Date: 16 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-16
Officer name: Philippa Anne Joan Latham
Documents
Resolution
Date: 05 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 11 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date no member list
Date: 02 Sep 2015
Action Date: 30 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-30
Documents
Appoint person director company with name date
Date: 13 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-01
Officer name: Mr Andrew George Wright
Documents
Resolution
Date: 02 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 02 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 01 Sep 2014
Action Date: 30 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-30
Documents
Appoint person director company with name
Date: 02 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Piers Francis Latham
Documents
Accounts with accounts type group
Date: 11 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date no member list
Date: 02 Sep 2013
Action Date: 30 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-30
Documents
Resolution
Date: 13 Sep 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 13 Sep 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date no member list
Date: 05 Sep 2012
Action Date: 30 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-30
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 13 Aug 2012
Action Date: 01 Aug 2012
Category: Capital
Type: SH04
Date: 2012-08-01
Capital : 144,800 GBP
Documents
Change person director company with change date
Date: 24 Jan 2012
Action Date: 09 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Douglas Langdon Latham
Change date: 2012-01-09
Documents
Annual return company with made up date bulk list shareholders
Date: 09 Sep 2011
Action Date: 30 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-30
Documents
Accounts with accounts type group
Date: 08 Sep 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Resolution
Date: 08 Sep 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Sep 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date bulk list shareholders
Date: 08 Sep 2010
Action Date: 30 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-30
Documents
Accounts with accounts type group
Date: 07 Sep 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Move registers to sail company
Date: 02 Sep 2010
Category: Address
Type: AD03
Documents
Legacy
Date: 08 Jun 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
Documents
Legacy
Date: 08 Jun 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
Documents
Legacy
Date: 08 Jun 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
Documents
Legacy
Date: 18 Dec 2009
Category: Mortgage
Type: MG04
Description: Declaration that part of the property/undertaking: released/ceased /both /charge no 10
Documents
Legacy
Date: 18 Dec 2009
Category: Mortgage
Type: MG04
Description: Declaration that part of the property/undertaking: released/ceased /both /charge no 9
Documents
Legacy
Date: 18 Dec 2009
Category: Mortgage
Type: MG04
Description: Declaration that part of the property/undertaking: released/ceased /both /charge no 8
Documents
Change person director company with change date
Date: 08 Oct 2009
Action Date: 08 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher David Sutton
Change date: 2009-10-08
Documents
Change person director company with change date
Date: 08 Oct 2009
Action Date: 08 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-08
Officer name: Philippa Anne Joan Latham
Documents
Change person director company with change date
Date: 08 Oct 2009
Action Date: 08 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-08
Officer name: Peter Douglas Langdon Latham
Documents
Change person director company with change date
Date: 08 Oct 2009
Action Date: 08 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-08
Officer name: Nicholas Charles Latham
Documents
Change person director company with change date
Date: 08 Oct 2009
Action Date: 08 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-08
Officer name: Mr David Alan Dunmow
Documents
Change person director company with change date
Date: 08 Oct 2009
Action Date: 08 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Alan Dunmow
Change date: 2009-10-08
Documents
Change person director company with change date
Date: 07 Oct 2009
Action Date: 07 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Meryl Anne Bushell
Change date: 2009-10-07
Documents
Change person secretary company with change date
Date: 07 Oct 2009
Action Date: 07 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-07
Officer name: Mr David Alan Dunmow
Documents
Legacy
Date: 18 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/08/09; bulk list available separately
Documents
Resolution
Date: 10 Sep 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Sep 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / christopher sutton / 04/09/2009
Documents
Accounts with accounts type group
Date: 27 Aug 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 29 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/08/08; bulk list available separately
Documents
Legacy
Date: 25 Sep 2008
Category: Capital
Type: 169(1B)
Description: 18/08/08\Gbp ti [email protected]=2075\
Documents
Legacy
Date: 22 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed mrs meryl anne bushell
Documents
Resolution
Date: 17 Sep 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 12 Sep 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 05 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated director malcolm parkinson
Documents
Legacy
Date: 07 Aug 2008
Category: Capital
Type: 169(1B)
Description: 08/07/08\Gbp ti [email protected]=21975\
Documents
Legacy
Date: 07 Aug 2008
Category: Capital
Type: 169(1B)
Description: 09/07/08\Gbp ti [email protected]=47250\
Documents
Legacy
Date: 21 May 2008
Category: Capital
Type: 169(1B)
Description: 23/04/08\Gbp ti [email protected]=22500\
Documents
Legacy
Date: 21 May 2008
Category: Capital
Type: 169(1B)
Description: 24/04/08\Gbp ti [email protected]=2500\
Documents
Legacy
Date: 04 Apr 2008
Category: Capital
Type: 169(1B)
Description: 17/03/08\Gbp ti [email protected]=98500\
Documents
Resolution
Date: 12 Oct 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Oct 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Oct 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Oct 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Sep 2007
Category: Annual-return
Type: 363s
Description: Return made up to 30/08/07; bulk list available separately
Documents
Accounts with accounts type group
Date: 10 Sep 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 20 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Jan 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 28 Dec 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 30/08/06; bulk list available separately
Documents
Accounts with accounts type group
Date: 21 Sep 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
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