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LATCHMERE PRODUCTIONS LIMITED

Company number 02950502

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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)
24 Sep 2015 AAMD Amended total exemption small company accounts made up to 30 September 2014
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Oct 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 200,000
10 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
23 Oct 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 200,000
23 Oct 2013 CH01 Director's details changed for Crena Jane Watson on 7 August 2012
23 Oct 2013 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 23 October 2013
14 May 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Apr 2011 AA01 Previous accounting period shortened from 31 December 2010 to 30 September 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
04 Jun 2010 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 4 June 2010
29 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jul 2009 363a Return made up to 09/07/09; full list of members
09 Sep 2008 287 Registered office changed on 09/09/2008 from 37 warren street london W1T 6AD
14 Aug 2008 288c Director's change of particulars / crena watson / 16/07/2008
11 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jul 2008 363a Return made up to 09/07/08; full list of members
28 Jul 2008 288b Appointment terminated secretary helen morrison
27 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jul 2007 288c Director's particulars changed