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LATCH & BATCHELOR (HOLDINGS) LIMITED

Company number 06675828

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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)
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
31 Aug 2016 TM01 Termination of appointment of Drummond Anthony Kerr as a director on 2 December 2015
15 Aug 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
18 Dec 2015 AA Accounts for a small company made up to 30 June 2015
15 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 93,250
24 Nov 2014 AA Accounts for a small company made up to 30 June 2014
15 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
12 Sep 2014 MR04 Satisfaction of charge 1 in full
12 Sep 2014 MR04 Satisfaction of charge 2 in full
08 Jan 2014 SH03 Purchase of own shares.
20 Dec 2013 SH06 Cancellation of shares. Statement of capital on 20 December 2013
  • GBP 93,250
20 Dec 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Nov 2013 AA Accounts for a small company made up to 30 June 2013
13 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
06 Dec 2012 AA Accounts for a small company made up to 30 June 2012
17 Sep 2012 AP01 Appointment of Mr Drummond Anthony Kerr as a director
14 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
14 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
10 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Nov 2011 AA01 Change of accounting reference date
07 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
12 Jul 2011 AA Accounts for a small company made up to 31 December 2010
14 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders