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LATCHFORD HOUSE MANAGEMENT LIMITED

Company number 01534138

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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)
08 Dec 2018 AP01 Appointment of Miss Victoria Foxwell as a director on 1 December 2018
27 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
28 Nov 2017 AA Micro company accounts made up to 31 March 2017
28 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
15 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
05 Nov 2016 CS01 Confirmation statement made on 13 September 2016 with updates
22 Nov 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 4
20 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
29 Jul 2015 AP03 Appointment of Mr Andrew Robert Blount as a secretary on 27 July 2015
29 Jul 2015 TM01 Termination of appointment of Alex Minhinick as a director on 27 July 2015
29 Jul 2015 TM02 Termination of appointment of Alexander Peter Minhinick as a secretary on 27 July 2015
20 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
17 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 4
10 Jan 2014 AP01 Appointment of Mr Andrew Robert Blount as a director
23 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
07 Nov 2013 AP01 Appointment of Dr Andrew Gerald Peter Masters as a director
11 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 4
29 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
30 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
10 Apr 2012 AP03 Appointment of Mr Alexander Peter Minhinick as a secretary
10 Apr 2012 TM01 Termination of appointment of Joe Wheeler as a director
10 Apr 2012 TM02 Termination of appointment of Joseph Wheeler as a secretary
04 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
28 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
05 Jan 2011 AA Total exemption full accounts made up to 31 March 2010