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LATCHFORD INVESTMENTS LIMITED

Company number 03976645

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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)
14 Oct 2024	AD01	Registered office address changed from Latchford Lodge Latchford Standon Ware Hertfordshire SG11 1QX to 4 Beaconsfield Road St. Albans AL1 3rd on 14 October 2024	View PDF Registered office address changed from Latchford Lodge Latchford Standon Ware Hertfordshire SG11 1QX to 4 Beaconsfield Road St. Albans AL1 3rd on 14 October 2024 - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-23 - link opens in a new window - 1 page (1 page)
27 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	PSC01	Notification of Jeffrey Pearman as a person with significant control on 9 September 2022	View PDF Notification of Jeffrey Pearman as a person with significant control on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Sep 2022	AP01	Appointment of Mr Jeffrey Walter Pearman as a director on 9 September 2022	View PDF Appointment of Mr Jeffrey Walter Pearman as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AA01	Current accounting period extended from 30 September 2022 to 31 October 2022	View PDF Current accounting period extended from 30 September 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Sep 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with updates	View PDF Confirmation statement made on 18 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	TM01	Termination of appointment of Joan Esther Hockley as a director on 21 March 2021	View PDF Termination of appointment of Joan Esther Hockley as a director on 21 March 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	PSC07	Cessation of Playle Farms Ltd as a person with significant control on 20 November 2019	View PDF Cessation of Playle Farms Ltd as a person with significant control on 20 November 2019 - link opens in a new window - 1 page (1 page)
19 Oct 2020	PSC07	Cessation of Anna Marie Hockley as a person with significant control on 20 November 2019	View PDF Cessation of Anna Marie Hockley as a person with significant control on 20 November 2019 - link opens in a new window - 1 page (1 page)
19 Oct 2020	PSC07	Cessation of Charles William Hockley as a person with significant control on 20 November 2019	View PDF Cessation of Charles William Hockley as a person with significant control on 20 November 2019 - link opens in a new window - 1 page (1 page)
22 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages)
03 Sep 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	View PDF Confirmation statement made on 18 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages)
20 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	View PDF Confirmation statement made on 18 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages)

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LATCHFORD INVESTMENTS LIMITED

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