- Company Overview for LATCHMORE PLACE (G.X.) LIMITED (03601458)
- Filing history for LATCHMORE PLACE (G.X.) LIMITED (03601458)
- People for LATCHMORE PLACE (G.X.) LIMITED (03601458)
- More for LATCHMORE PLACE (G.X.) LIMITED (03601458)
| 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) |
|---|---|---|---|
| 22 Jan 2015 | TM02 | Termination of appointment of John Frederick Hinch as a secretary on 20 January 2015 | |
| 20 Jan 2015 | AD01 | Registered office address changed from Holly View Miller Place Gerrards Cross Buckinghamshire SL9 7QQ to The Hornets Nest Miller Place Gerrards Cross Buckinghamshire SL9 7QQ on 20 January 2015 | |
| 20 Jan 2015 | CH03 | Secretary's details changed for John Frederick Hinch on 19 January 2015 | |
| 17 Sep 2014 | AR01 |
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
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| 16 Jul 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 11 Sep 2013 | AR01 |
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
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| 21 Mar 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 11 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 05 Sep 2012 | TM01 | Termination of appointment of George Press as a director | |
| 04 Sep 2012 | AR01 | Annual return made up to 3 September 2012 with full list of shareholders | |
| 03 Sep 2012 | TM01 | Termination of appointment of George Press as a director | |
| 15 Aug 2012 | CH01 | Director's details changed for Peter Gerald Dodd on 15 August 2012 | |
| 27 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 27 Jul 2011 | AR01 | Annual return made up to 21 July 2011 with full list of shareholders | |
| 25 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 06 Aug 2010 | AR01 | Annual return made up to 21 July 2010 with full list of shareholders | |
| 05 Aug 2010 | CH01 | Director's details changed for John Frederick Hinch on 21 July 2010 | |
| 05 Aug 2010 | CH01 | Director's details changed for David Walter Poulter on 21 July 2010 | |
| 05 Aug 2010 | CH01 | Director's details changed for Mr George Thomas Alan Press on 21 July 2010 | |
| 28 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 10 Aug 2009 | 363a | Return made up to 21/07/09; full list of members | |
| 31 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 04 Aug 2008 | 363a | Return made up to 21/07/08; full list of members | |
| 25 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 15 Aug 2007 | 363a | Return made up to 21/07/07; full list of members |