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163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED

Company number 04419967

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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)
03 Jul 2024 CH01 Director's details changed for Miss Eleanor Haywood on 3 July 2024
03 Jul 2024 CH01 Director's details changed for Miss Eleanor Haywood on 3 July 2024
26 Apr 2024 CH01 Director's details changed for Miss Eleanor Haywood on 26 April 2024
26 Apr 2024 CH01 Director's details changed for Miss Eleanor Haywood on 26 April 2024
26 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
27 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
26 Mar 2023 TM01 Termination of appointment of Jonathan Mark Bush as a director on 24 March 2023
27 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
29 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with updates
21 Jan 2022 AP01 Appointment of Miss Eleanor Haywood as a director on 21 January 2022
08 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
30 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with updates
15 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
01 May 2020 CS01 Confirmation statement made on 18 April 2020 with updates
06 Mar 2020 AD01 Registered office address changed from 4th Floor Joynes House New Road Gravesend Kent DA11 0AT to 123 Cross Lane East Gravesend Kent DA12 5HA on 6 March 2020
01 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with updates
17 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
25 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
02 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 18/04/2017
12 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 18/04/2017
09 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
18 Apr 2017 CS01 18/04/17 Statement of Capital gbp 4
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 12/10/2017 and on 02/11/2017.
10 Apr 2017 CH01 Director's details changed for Jonathan Mark Bush on 6 April 2016