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LATCHGLEN LIMITED

Company number 01352071

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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)
29 Jan 2024 AA Micro company accounts made up to 30 April 2023
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
30 Jan 2023 AA Micro company accounts made up to 30 April 2022
04 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
28 Jan 2022 AA Micro company accounts made up to 30 April 2021
02 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
28 Apr 2021 AA Micro company accounts made up to 30 April 2020
17 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
28 Jan 2020 AA Micro company accounts made up to 30 April 2019
04 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
12 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
10 Jan 2018 PSC04 Change of details for Mrs Shirley Ann Johnson as a person with significant control on 8 January 2018
07 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
01 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
24 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
03 Nov 2016 CH01 Director's details changed for Mr Stephen David Johnson on 30 June 2016
09 Aug 2016 CC04 Statement of company's objects
09 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Compny business 30/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 3,500
19 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
14 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 3,500
04 Feb 2014 CH01 Director's details changed for Mr Stephen David Johnson on 4 February 2014