Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LATCHMANOR LIMITED

Company number 02301950

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Sep 2024 AA Micro company accounts made up to 30 December 2023
01 Feb 2024 CS01 Confirmation statement made on 23 December 2023 with updates
20 Jul 2023 AP01 Appointment of Russell John Poynter as a director on 18 July 2023
20 Jul 2023 AP01 Appointment of Daria Khariutchenko as a director on 18 July 2023
20 Jul 2023 TM01 Termination of appointment of Joseph Michael Degand as a director on 18 July 2023
26 Mar 2023 AA Unaudited abridged accounts made up to 30 December 2022
27 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with updates
06 Dec 2022 TM01 Termination of appointment of Stuart James Horwood as a director on 1 April 2022
06 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with updates
27 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
04 Jan 2021 TM02 Termination of appointment of Cosec Management Services Limited as a secretary on 31 December 2020
04 Jan 2021 PSC08 Notification of a person with significant control statement
31 Dec 2020 TM02 Termination of appointment of a secretary
31 Dec 2020 AD01 Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Franklin Management Unit 133 1 Hanley Street Nottingham NG1 5BL on 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with updates
27 Oct 2020 AA Micro company accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with updates
23 Dec 2019 AA Micro company accounts made up to 31 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
02 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2019 AA Micro company accounts made up to 31 December 2017
26 Feb 2019 PSC07 Cessation of David Martin Chiddick as a person with significant control on 25 November 2016
26 Feb 2019 PSC07 Cessation of Iain Alistair Graham as a person with significant control on 22 May 2018