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P & S LATCHFORD LIMITED

Company number 06334932

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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)
18 Oct 2016 AD01 Registered office address changed from Maple Leaf House 48a Main Street Ebberston Scarborough North Yorkshire YO13 9NS to 3 West End Farm West End Farm, Main Street Hutton Buscel Scarborough YO13 9LT on 18 October 2016
09 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
10 Feb 2016 AA Micro company accounts made up to 31 August 2015
07 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2
17 Feb 2015 AA Micro company accounts made up to 31 August 2014
13 Feb 2015 AP01 Appointment of Mrs Sandra Latchford as a director on 1 September 2014
07 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
12 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
14 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
08 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
21 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
05 May 2011 AA Total exemption small company accounts made up to 31 August 2010
12 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
14 Jul 2010 AD01 Registered office address changed from Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG England on 14 July 2010
13 Jul 2010 CH01 Director's details changed for Philip Latchford on 16 April 2010
13 Jul 2010 CH03 Secretary's details changed for Sandra Latchford on 16 April 2010
19 May 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Dec 2009 AD01 Registered office address changed from 22 Holmwood Avenue, Barnston Wirral Merseyside CH61 1AX on 14 December 2009
11 Aug 2009 363a Return made up to 06/08/09; full list of members
12 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
22 Aug 2008 363a Return made up to 06/08/08; full list of members
22 Aug 2007 288b Secretary resigned
22 Aug 2007 288b Director resigned