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LATCHFORD CONSTRUCTION SERVICES LIMITED

Company number 07130565

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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)
29 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
30 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2016 SH10 Particulars of variation of rights attached to shares
20 Dec 2016 SH08 Change of share class name or designation
29 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-15
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
13 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
22 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Mar 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 25 January 2010
  • GBP 100
18 Feb 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
03 Feb 2010 AP03 Appointment of Amanda Latchford as a secretary
03 Feb 2010 AP01 Appointment of Amanda Latchford as a director
03 Feb 2010 AP01 Appointment of Mr Mark Edward Latchford as a director
25 Jan 2010 TM01 Termination of appointment of Barbara Kahan as a director
20 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)