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LATHAM LODGE LIMITED - 886 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Company Information
- Company registration number
- 03892888
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 886 The Crescent
- Colchester Business Park
- Colchester
- Essex
- CO4 9YQ
- England 886 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England UK
Management
- Managing Directors
- HILL, Peter Martin
- JEFFERY, Paul Anthony Keith
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-13
- Age Of Company 1999-12-13 24 years
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- -
- Caring Homes Healthcare Limited
- Caring Homes Healthcare Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROLAMWOOD LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-12-13
- Annual Return
- Due Date: 2023-12-16
- Last Date: 2022-12-02
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LATHAM LODGE LIMITED Company Description
- LATHAM LODGE LIMITED is a ltd registered in United Kingdom with the Company reg no 03892888. Its current trading status is "live". It was registered 1999-12-13. It was previously called ROLAMWOOD LIMITED. It has declared SIC or NACE codes as "87100". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-13.It can be contacted at 886 The Crescent .
Get LATHAM LODGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Latham Lodge Limited - 886 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
- 1999-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-24) - TM01
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gazette-filings-brought-up-to-date (2023-09-23) - DISS40
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accounts-with-accounts-type-small (2023-09-22) - AA
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gazette-notice-compulsory (2023-09-19) - GAZ1
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accounts-with-accounts-type-small (2023-01-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-24) - AD01
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change-person-director-company-with-change-date (2023-05-11) - CH01
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termination-secretary-company-with-name-termination-date (2023-03-30) - TM02
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change-to-a-person-with-significant-control (2023-05-11) - PSC05
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-12-07) - MR04
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confirmation-statement-with-no-updates (2022-12-06) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-01-06) - MR04
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confirmation-statement-with-no-updates (2021-12-02) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-03-26) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-12-23) - MR04
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-21) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-16) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-12-17) - AA
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confirmation-statement-with-no-updates (2019-12-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-21) - AA
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notification-of-a-person-with-significant-control (2018-10-22) - PSC02
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cessation-of-a-person-with-significant-control (2018-10-22) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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accounts-with-accounts-type-micro-entity (2017-12-08) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-15) - CS01
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accounts-with-accounts-type-full (2016-08-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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accounts-with-accounts-type-full (2015-12-11) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-08) - AA
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resolution (2013-10-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-09-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01
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change-person-director-company-with-change-date (2012-12-31) - CH01
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accounts-with-accounts-type-full (2012-10-01) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-20) - AP01
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accounts-with-accounts-type-full (2011-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-15) - TM01
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change-person-director-company-with-change-date (2010-01-19) - CH01
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termination-director-company-with-name (2010-01-26) - TM01
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change-person-director-company-with-change-date (2010-01-27) - CH01
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change-person-secretary-company-with-change-date (2010-02-01) - CH03
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appoint-person-director-company-with-name (2010-01-15) - AP01
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legacy (2010-08-06) - MG01
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resolution (2010-08-10) - RESOLUTIONS
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statement-of-companys-objects (2010-08-11) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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accounts-with-accounts-type-full (2010-08-03) - AA
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accounts-with-accounts-type-full (2010-12-30) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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change-person-director-company-with-change-date (2009-11-05) - CH01
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legacy (2009-01-15) - 225
keyboard_arrow_right 2008
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resolution (2008-01-29) - RESOLUTIONS
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legacy (2008-12-17) - 363a
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-01-30) - 288b
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legacy (2008-01-29) - 155(6)a
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legacy (2008-01-03) - 288a
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legacy (2008-01-23) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-19) - 363a
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resolution (2007-11-29) - RESOLUTIONS
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legacy (2007-11-28) - 155(6)a
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accounts-with-accounts-type-full (2007-10-02) - AA
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legacy (2007-03-28) - 287
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legacy (2007-01-23) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-20) - AA
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legacy (2006-03-28) - 225
keyboard_arrow_right 2005
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legacy (2005-11-04) - 225
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accounts-with-accounts-type-total-exemption-small (2005-10-06) - AA
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legacy (2005-12-22) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-23) - 363s
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accounts-with-accounts-type-small (2004-10-04) - AA
keyboard_arrow_right 2003
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legacy (2003-12-23) - 363s
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accounts-with-accounts-type-small (2003-10-05) - AA
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legacy (2003-09-12) - 288b
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legacy (2003-09-12) - 288a
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legacy (2003-08-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-02-09) - AA
keyboard_arrow_right 2002
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legacy (2002-12-30) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-24) - 395
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legacy (2001-01-10) - 363s
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legacy (2001-08-02) - 225
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legacy (2001-12-19) - 363s
keyboard_arrow_right 2000
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memorandum-articles (2000-01-17) - MEM/ARTS
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legacy (2000-01-14) - 288a
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legacy (2000-01-14) - 288b
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legacy (2000-05-25) - 395
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resolution (2000-01-14) - RESOLUTIONS
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legacy (2000-01-14) - 123
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certificate-change-of-name-company (2000-01-06) - CERTNM
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legacy (2000-01-06) - 287
keyboard_arrow_right 1999
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incorporation-company (1999-12-13) - NEWINC