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LATCH & BATCHELOR LIMITED

Company number 00541289

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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)
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
  • GBP 95,950
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
  • GBP 95,950
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
  • GBP 95,950
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