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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)
28 Jun 2010 SH01 Statement of capital following an allotment of shares on 17 May 2010
  • GBP 95,950
20 May 2010 AA Total exemption small company accounts made up to 31 December 2009
11 May 2010 AP01 Appointment of Mr David Andrew Coldwell-Horsfall as a director
11 May 2010 AP01 Appointment of Mr Robert Henry Coldwell-Horsfall as a director
11 May 2010 AP03 Appointment of Mr Robert Henry Coldwell-Horsfall as a secretary
05 Mar 2010 AA01 Previous accounting period extended from 31 August 2009 to 31 December 2009
02 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Oct 2009 123 Gbp nc 10000/320000\28/09/09
24 Aug 2009 363a Return made up to 18/08/09; full list of members
17 Sep 2008 288a Director appointed charles antony coldwell horsfall
20 Aug 2008 288b Appointment terminated director jpcord LIMITED
20 Aug 2008 288b Appointment terminated secretary jpcors LIMITED
18 Aug 2008 NEWINC Incorporation