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LATCHMERE PROPERTIES LIMITED

Company number 01051677

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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)
05 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2017 AA Group of companies' accounts made up to 30 June 2016
24 Mar 2017 AA01 Previous accounting period shortened from 28 June 2016 to 27 June 2016
01 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
22 Jun 2016 MR01 Registration of charge 010516770136, created on 17 June 2016
08 Jun 2016 MR01 Registration of charge 010516770135, created on 8 June 2016
08 May 2016 AA Group of companies' accounts made up to 30 June 2015
22 Mar 2016 AA01 Previous accounting period shortened from 29 June 2015 to 28 June 2015
22 Feb 2016 MR04 Satisfaction of charge 127 in full
22 Feb 2016 MR04 Satisfaction of charge 126 in full
22 Feb 2016 MR04 Satisfaction of charge 132 in full
22 Feb 2016 MR04 Satisfaction of charge 129 in full
22 Feb 2016 MR04 Satisfaction of charge 133 in full
22 Feb 2016 MR04 Satisfaction of charge 130 in full
22 Feb 2016 MR04 Satisfaction of charge 134 in full
28 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 316,100
15 Dec 2015 CH01 Director's details changed for Mr Mark Shenton Eshelby on 14 December 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
31 Mar 2015 AA01 Previous accounting period shortened from 30 June 2014 to 29 June 2014
20 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 316,100
02 Sep 2014 AD01 Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY to Latchmere House 134 - 136 South Street Dorking Surrey RH4 2EU on 2 September 2014
29 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 316,100
27 Nov 2013 AA Accounts for a small company made up to 30 June 2013
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 316,100
10 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association