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LATCHMORE PROPERTIES LIMITED

Company number 03763562

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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)
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
03 Jul 2017 MR01 Registration of charge 037635620010, created on 30 June 2017
03 Jul 2017 MR01 Registration of charge 037635620009, created on 30 June 2017
30 May 2017 CH01 Director's details changed for Richard David Bunt on 17 May 2017
30 May 2017 CH03 Secretary's details changed for Richard David Bunt on 17 May 2017
30 May 2017 CH01 Director's details changed for Mr Melvyn Anthony Rolnick on 17 May 2017
17 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
06 Jun 2016 MR01 Registration of charge 037635620008, created on 3 June 2016
01 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Sep 2015 MR04 Satisfaction of charge 037635620005 in full
01 Sep 2015 MR01 Registration of charge 037635620007, created on 28 August 2015
18 Aug 2015 MR01 Registration of charge 037635620006, created on 17 August 2015
26 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
06 May 2014 CH01 Director's details changed for Mr Melvyn Anthony Rolnick on 1 May 2014
07 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
31 May 2013 MR01 Registration of charge 037635620005
30 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Proposing to enter into financing arrangments conflict of interests acts done docs excuted be valid 20/05/2013
05 Apr 2013 AA Accounts for a small company made up to 30 June 2012
25 Jun 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011