Latham Hellmers Ltd was registered on 23 December 1987 with its registered office in Epping, it has a status of "Active". There are 6 directors listed as Hellmers, Christopher Latham, Hellmers, Elizabeth Charlotte, Hellmers, Peter Henry, Hellmers, Sarah Elizabeth, Hellmers, Elizabeth Eileen, Hellmers, Katherine Patricia for this business. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HELLMERS, Christopher Latham | N/A | - | 1 |
| HELLMERS, Elizabeth Charlotte | 29 May 1998 | - | 1 |
| HELLMERS, Peter Henry | N/A | - | 1 |
| HELLMERS, Sarah Elizabeth | 09 August 2004 | - | 1 |
| HELLMERS, Elizabeth Eileen | 06 September 1999 | 14 February 2020 | 1 |
| HELLMERS, Katherine Patricia | N/A | 29 May 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 August 2020 | |
| CH01 - Change of particulars for director | 15 February 2020 | |
| CH01 - Change of particulars for director | 15 February 2020 | |
| CH01 - Change of particulars for director | 15 February 2020 | |
| CH03 - Change of particulars for secretary | 15 February 2020 | |
| TM01 - Termination of appointment of director | 15 February 2020 | |
| AD01 - Change of registered office address | 24 January 2020 | |
| AA - Annual Accounts | 11 December 2019 | |
| AA01 - Change of accounting reference date | 27 September 2019 | |
| CS01 - N/A | 20 August 2019 | |
| AA01 - Change of accounting reference date | 22 December 2018 | |
| AA - Annual Accounts | 21 December 2018 | |
| AA01 - Change of accounting reference date | 25 September 2018 | |
| CS01 - N/A | 20 August 2018 | |
| CS01 - N/A | 07 August 2017 | |
| AA - Annual Accounts | 19 July 2017 | |
| AA - Annual Accounts | 13 September 2016 | |
| CS01 - N/A | 09 August 2016 | |
| AR01 - Annual Return | 21 September 2015 | |
| AA - Annual Accounts | 25 August 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 07 August 2014 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 21 August 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 13 August 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 15 August 2011 | |
| CH01 - Change of particulars for director | 18 November 2010 | |
| AA - Annual Accounts | 23 September 2010 | |
| AR01 - Annual Return | 17 August 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2009 | |
| 363a - Annual Return | 12 August 2009 | |
| AA - Annual Accounts | 28 July 2009 | |
| AA - Annual Accounts | 27 August 2008 | |
| 363a - Annual Return | 06 August 2008 | |
| AA - Annual Accounts | 12 September 2007 | |
| 363a - Annual Return | 13 August 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 01 September 2006 | |
| AA - Annual Accounts | 25 October 2005 | |
| 363s - Annual Return | 01 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2004 | |
| AA - Annual Accounts | 28 September 2004 | |
| 363s - Annual Return | 19 August 2004 | |
| 363s - Annual Return | 06 November 2003 | |
| AA - Annual Accounts | 06 November 2003 | |
| 287 - Change in situation or address of Registered Office | 15 October 2003 | |
| AA - Annual Accounts | 06 October 2002 | |
| 363s - Annual Return | 03 September 2002 | |
| AA - Annual Accounts | 05 October 2001 | |
| 363s - Annual Return | 30 August 2001 | |
| 363s - Annual Return | 04 September 2000 | |
| AA - Annual Accounts | 18 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 1999 | |
| AA - Annual Accounts | 08 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1999 | |
| 363s - Annual Return | 26 August 1999 | |
| AA - Annual Accounts | 29 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1998 | |
| 363s - Annual Return | 11 August 1998 | |
| AA - Annual Accounts | 26 October 1997 | |
| 363s - Annual Return | 02 September 1997 | |
| AA - Annual Accounts | 24 September 1996 | |
| 363s - Annual Return | 10 September 1996 | |
| AA - Annual Accounts | 03 November 1995 | |
| 363s - Annual Return | 21 August 1995 | |
| AA - Annual Accounts | 27 October 1994 | |
| 363s - Annual Return | 26 August 1994 | |
| 395 - Particulars of a mortgage or charge | 01 February 1994 | |
| AA - Annual Accounts | 24 September 1993 | |
| 363s - Annual Return | 04 August 1993 | |
| 287 - Change in situation or address of Registered Office | 21 May 1993 | |
| AUD - Auditor's letter of resignation | 06 May 1993 | |
| AA - Annual Accounts | 03 November 1992 | |
| 363s - Annual Return | 08 September 1992 | |
| AA - Annual Accounts | 07 April 1992 | |
| 363a - Annual Return | 20 August 1991 | |
| AA - Annual Accounts | 30 May 1991 | |
| 363 - Annual Return | 09 May 1991 | |
| 288 - N/A | 22 August 1990 | |
| AA - Annual Accounts | 14 May 1990 | |
| 363 - Annual Return | 31 August 1989 | |
| PUC 2 - N/A | 09 May 1988 | |
| 287 - Change in situation or address of Registered Office | 12 April 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 April 1988 | |
| 288 - N/A | 11 January 1988 | |
| NEWINC - New incorporation documents | 23 December 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 31 January 1994 | Outstanding |
N/A |
