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LATCHMERE (BOOKHAM GRANGE) LIMITED

Company number 08752676

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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)
11 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
07 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Mar 2016 AA01 Previous accounting period shortened from 30 June 2015 to 29 June 2015
15 Dec 2015 CH01 Director's details changed for Mr Mark Shenton Eshelby on 14 December 2015
12 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
12 Nov 2015 CH01 Director's details changed for Mr Mark Shenton Eshelby on 29 October 2015
12 Nov 2015 CH01 Director's details changed for Mr Richard Eldred Eshelby on 29 October 2015
07 Jul 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Jul 2015 AA01 Current accounting period shortened from 31 October 2014 to 30 June 2014
17 Feb 2015 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
17 Feb 2015 AD01 Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY United Kingdom to Chancery House Hatchlands Road Redhill RH1 6AA on 17 February 2015
24 Apr 2014 MR01 Registration of charge 087526760001
24 Apr 2014 MR01 Registration of charge 087526760002
11 Apr 2014 AP01 Appointment of Mr Mark Shenton Eshelby as a director
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 100
29 Oct 2013 NEWINC Incorporation