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LATCHGATE RESIDENTS COMPANY LIMITED

Company number 01362771

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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)
03 Aug 2016 AD01 Registered office address changed from Flat 3 Latchgate Castle Bay Sandgate Folkestone Kent CT20 3DU to C/O Miss L Barrett-Smith Flat 1, Latchgate, Castle Bay Sandgate Folkestone Kent CT20 3DU on 3 August 2016
10 May 2016 AP03 Appointment of Ms Lisa Kim Barrett-Smith as a secretary on 10 May 2016
10 May 2016 TM02 Termination of appointment of Brian David Mitchell as a secretary on 10 May 2016
11 Feb 2016 AA Accounts for a dormant company made up to 31 March 2015
03 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 50
19 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
13 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 50
24 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 50
04 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
20 Aug 2012 CH01 Director's details changed for Mrs Lynne Isabel Davies on 28 June 2012
13 Jul 2012 TM01 Termination of appointment of Paul Needham as a director
13 Jul 2012 TM02 Termination of appointment of Paul Needham as a secretary
12 Jul 2012 AP01 Appointment of Mrs Lynne Isabel Davies as a director
12 Jul 2012 AP01 Appointment of Mrs Lynne Isabel Davies as a director
12 Jul 2012 TM01 Termination of appointment of Paul Needham as a director
12 Jul 2012 TM02 Termination of appointment of Paul Needham as a secretary
12 Jul 2012 AP03 Appointment of Mr Brian David Mitchell as a secretary
12 Jul 2012 AD01 Registered office address changed from 5 Latchgate Castle Bay Sandgate Folkestone Kent CT20 3DU U.K. on 12 July 2012
23 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
02 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
02 Aug 2010 AP01 Appointment of Mr Brian David Mitchell as a director