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LATCHMORE PROPERTIES LIMITED

Company number 03763562

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2024	CH03	Secretary's details changed for Mr Richard David Bunt on 14 October 2024	View PDF Secretary's details changed for Mr Richard David Bunt on 14 October 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	CH01	Director's details changed for Mr Melvyn Anthony Rolnick on 14 October 2024	View PDF Director's details changed for Mr Melvyn Anthony Rolnick on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	CH01	Director's details changed for Mr Richard David Bunt on 14 October 2024	View PDF Director's details changed for Mr Richard David Bunt on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	PSC05	Change of details for Venosa Properties Holdings Limited as a person with significant control on 14 October 2024	View PDF Change of details for Venosa Properties Holdings Limited as a person with significant control on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AD01	Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to 271 High Street Berkhamsted HP4 1AA on 14 October 2024	View PDF Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to 271 High Street Berkhamsted HP4 1AA on 14 October 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 7 May 2024 with updates	View PDF Confirmation statement made on 7 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 7 May 2023 with updates	View PDF Confirmation statement made on 7 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2023	CH03	Secretary's details changed for Richard David Bunt on 10 May 2023	View PDF Secretary's details changed for Richard David Bunt on 10 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	CH01	Director's details changed for Mr Melvyn Anthony Rolnick on 10 May 2023	View PDF Director's details changed for Mr Melvyn Anthony Rolnick on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CH01	Director's details changed for Richard David Bunt on 10 May 2023	View PDF Director's details changed for Richard David Bunt on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC05	Change of details for Venosa Properties Holdings Limited as a person with significant control on 10 May 2023	View PDF Change of details for Venosa Properties Holdings Limited as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AD01	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 24 April 2023	View PDF Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 24 April 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jun 2020	AA01	Previous accounting period shortened from 29 June 2019 to 28 June 2019	View PDF Previous accounting period shortened from 29 June 2019 to 28 June 2019 - link opens in a new window - 1 page (1 page)
20 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	View PDF Confirmation statement made on 7 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2020	AA01	Previous accounting period shortened from 30 June 2019 to 29 June 2019	View PDF Previous accounting period shortened from 30 June 2019 to 29 June 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	CS01	Confirmation statement made on 7 May 2019 with updates	View PDF Confirmation statement made on 7 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jun 2018	CS01	Confirmation statement made on 7 May 2018 with updates	View PDF Confirmation statement made on 7 May 2018 with updates - link opens in a new window - 4 pages (4 pages)

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LATCHMORE PROPERTIES LIMITED

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