LATHAM FARMS LIMITED


Registered number: 00642754
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Name: LATHAM FARMS LIMITED
LATHAM FARMS LTD
Address: 14 LONDON ROAD, NEWARK, NOTTINGHAMSHIRE, NG24 1TW
Incorporation Date: 1959-11-23

Company status: Active


Free Annual Reports

date name view report
2017-04-05 Financial report - 2017-04-05 view
2018-04-05 Financial report - 2018-04-05 view
2018-04-05 Financial report - 2018-04-05 view

Company Documents

date name form type
2020-06-16 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES CS01
2019-10-14 05/04/19 TOTAL EXEMPTION FULL AA
2019-06-25 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES CS01
2018-06-27 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES CS01
2018-10-24 05/04/18 TOTAL EXEMPTION FULL AA
2017-07-04 CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES CS01
2017-07-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE ELIZABETH WAKE PSC01
2017-07-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TESSA CAROLINE ANNA RENTOUL PSC01
2017-07-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA GAY LATHAM PSC01
2017-12-19 05/04/17 TOTAL EXEMPTION FULL AA
2016-07-20 12/06/16 FULL LIST AR01
2016-10-18 05/04/16 TOTAL EXEMPTION SMALL AA
2016-07-20 SAIL ADDRESS CHANGED FROM:MICKLEBOROUGH HILL MICKLEBARROW HILLAVERHAMNEWARKNOTTINGHAMSHIRENG23 5RSUNITED KINGDOM AD02
2015-06-30 12/06/15 FULL LIST AR01
2015-12-01 05/04/15 TOTAL EXEMPTION SMALL AA
2015-06-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA GAY LATHAM / 30/06/2015 CH01
2014-10-17 05/04/14 TOTAL EXEMPTION SMALL AA
2014-06-17 12/06/14 FULL LIST AR01
2013-06-25 SECRETARY APPOINTED MISS DIANA GAY LATHAM AP03
2013-06-25 APPOINTMENT TERMINATED, SECRETARY JUNE LATHAM TM02
2013-10-29 05/04/13 TOTAL EXEMPTION SMALL AA
2013-06-27 12/06/13 FULL LIST AR01
2013-06-25 APPOINTMENT TERMINATED, DIRECTOR JUNE LATHAM TM01
2012-07-04 12/06/12 FULL LIST AR01
2012-10-11 05/04/12 TOTAL EXEMPTION SMALL AA
2011-11-14 05/04/11 TOTAL EXEMPTION SMALL AA
2011-08-02 28/06/11 FULL LIST AR01
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE ELIZABETH LATHAM / 28/06/2010 CH01
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA GAY LATHAM / 28/06/2010 CH01
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / ZOE ELIZABETH WAKE / 28/06/2010 CH01
2010-12-13 05/04/10 TOTAL EXEMPTION SMALL AA
2010-06-29 28/06/10 FULL LIST AR01
2010-06-29 SAIL ADDRESS CREATED AD02
2010-06-29 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA CAROLINE ANNA RENTOUL / 28/06/2010 CH01
2009-12-29 05/04/09 TOTAL EXEMPTION SMALL AA
2009-06-30 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS 363a
2008-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2008-12-16 05/04/08 TOTAL EXEMPTION SMALL AA
2008-08-07 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS 363a
2007-07-02 £ IC 22854/2195402/05/07£ SR [email protected]=900 169
2007-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2007-07-02 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2007-07-27 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS 363a
2007-07-24 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-07-24 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2006-08-23 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS 363a
2006-08-22 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-22 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-22 DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2005-01-04 DIRECTOR RESIGNED 288b
2005-07-06 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS 363s
2005-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 AA
2004-11-24 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS 363s
2003-02-03 FULL ACCOUNTS MADE UP TO 05/04/02 AA
2003-10-31 FULL ACCOUNTS MADE UP TO 05/04/03 AA
2003-09-06 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS 363s
2002-07-16 REGISTERED OFFICE CHANGED ON 16/07/02 FROM:1 WOODBOROUGH ROADNOTTINGHAMNG1 3FG 287
2002-08-07 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS 363s

Last update: 2020-10-03 22:26:24