LATCHMERE PROPERTIES LIMITED

Company number 01051677

Date	Type	Description	View / Download
26 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(10 pages) Download iXBRL
10 Mar 2020	TM02	Termination of appointment of Shenda Canacott as a secretary on 10 March 2020	(1 page)
10 Mar 2020	MR04	Satisfaction of charge 010516770139 in full	(1 page)
28 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
10 Dec 2019	MR01	Registration of charge 010516770142, created on 9 December 2019	(44 pages)
01 Nov 2019	MR01	Registration of charge 010516770141, created on 30 October 2019	(20 pages)
01 Nov 2019	MR01	Registration of charge 010516770140, created on 30 October 2019	(35 pages)
21 Oct 2019	AD01	Registered office address changed from Latchmere House 134 - 136 South Street Dorking Surrey RH4 2EU to Latchmere House 134 South Street Dorking Surrey RH4 2EU on 21 October 2019	(1 page)
15 Apr 2019	AP01	Appointment of Ms Kate Louise Eshelby as a director on 15 April 2019	(2 pages)
22 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(10 pages) Download iXBRL
04 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
04 Feb 2019	PSC01	Notification of Stephen Richard Eshelby as a person with significant control on 31 January 2019	(2 pages)
04 Feb 2019	PSC07	Cessation of Richard Eldred Eshelby as a person with significant control on 31 January 2019	(1 page)
31 Jan 2019	AP01	Appointment of Mr Stephen Richard Eshelby as a director on 31 January 2019	(2 pages)
09 Nov 2018	MR01	Registration of charge 010516770139, created on 30 October 2018	(6 pages)
12 Jun 2018	MR01	Registration of charge 010516770138, created on 11 June 2018	(35 pages)
12 Jun 2018	MR01	Registration of charge 010516770137, created on 11 June 2018	(20 pages)
08 Jun 2018	MR04	Satisfaction of charge 010516770135 in full	(1 page)
07 Jun 2018	TM02	Termination of appointment of Helen Griffiths as a secretary on 7 June 2018	(1 page)
31 May 2018	MR04	Satisfaction of charge 010516770136 in full	(1 page)
12 Mar 2018	AP03	Appointment of Ms Claire Ann Mcnish as a secretary on 12 March 2018	(2 pages)
26 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
26 Jan 2018	PSC01	Notification of Mark Shenton Eshelby as a person with significant control on 4 September 2017	(2 pages)
18 Jan 2018	AA	Accounts for a small company made up to 30 June 2017	(12 pages) Download iXBRL
23 Oct 2017	TM01	Termination of appointment of Richard Eldred Eshelby as a director on 3 September 2017	(1 page)