- Company Overview for LATCH & BATCHELOR LIMITED (00541289)
- Filing history for LATCH & BATCHELOR LIMITED (00541289)
- People for LATCH & BATCHELOR LIMITED (00541289)
- Charges for LATCH & BATCHELOR LIMITED (00541289)
- More for LATCH & BATCHELOR LIMITED (00541289)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Jul 2017 | PSC02 | Notification of Latch & Batchelor (Holdings) Limited as a person with significant control on 6 April 2016 | |
03 Jul 2017 | TM01 | Termination of appointment of Geoffrey Robert Coshan as a director on 30 June 2017 | |
14 Nov 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
15 Aug 2016 | AA01 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 | |
20 Jun 2016 | AR01 |
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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20 Jun 2016 | TM01 | Termination of appointment of Michael John Sewell as a director on 10 June 2016 | |
18 Dec 2015 | AA | Accounts for a small company made up to 30 June 2015 | |
11 Jun 2015 | AR01 |
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
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20 Apr 2015 | TM02 | Termination of appointment of Harpal Kaur Dulai as a secretary on 14 April 2015 | |
20 Apr 2015 | TM01 | Termination of appointment of Harpal Kaur Dulai as a director on 14 April 2015 | |
24 Nov 2014 | AA | Accounts for a small company made up to 30 June 2014 | |
03 Jul 2014 | AR01 |
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
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20 Dec 2013 | AP01 | Appointment of Mr Gerard Mark Stokes as a director | |
20 Dec 2013 | AP01 | Appointment of Mr Jonathan Coldwell Horsfall as a director | |
20 Dec 2013 | AP01 | Appointment of Mr Robert Henry Coldwell Horsfall as a director | |
01 Nov 2013 | AA | Accounts for a small company made up to 30 June 2013 | |
02 Jul 2013 | AR01 | Annual return made up to 7 June 2013 with full list of shareholders | |
06 Dec 2012 | AA | Accounts for a small company made up to 30 June 2012 | |
12 Jul 2012 | AR01 | Annual return made up to 7 June 2012 with full list of shareholders | |
11 Nov 2011 | AA01 | Current accounting period extended from 31 December 2011 to 30 June 2012 | |
12 Jul 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
28 Jun 2011 | AR01 | Annual return made up to 7 June 2011 with full list of shareholders | |
15 Jul 2010 | AAMD | Amended accounts made up to 26 December 2009 | |
01 Jul 2010 | AR01 | Annual return made up to 7 June 2010 with full list of shareholders | |
01 Jul 2010 | CH01 | Director's details changed for Geoffrey Robert Coshan on 6 June 2010 |