LATCHMORE LOGISTICS LTD

Company number 09067762

Date	Type	Description	View / Download
15 Aug 2019	AD01	Registered office address changed from 24 Burnett Close Wallsend NE28 9AG United Kingdom to 71 Whittington Avenue Hayes UB4 0AD on 15 August 2019	(1 page)
15 Aug 2019	PSC01	Notification of Mohamed Abdullahi as a person with significant control on 22 July 2019	(2 pages)
15 Aug 2019	AP01	Appointment of Mr Mohamed Abdullahi as a director on 22 July 2019	(2 pages)
15 Aug 2019	PSC07	Cessation of George Clive Champney as a person with significant control on 22 July 2019	(1 page)
15 Aug 2019	TM01	Termination of appointment of George Clive Champney as a director on 22 July 2019	(1 page)
21 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with updates	(5 pages)
12 Feb 2019	AA	Micro company accounts made up to 30 June 2018	(5 pages) Download iXBRL
26 Nov 2018	AD01	Registered office address changed from 50 West Street Ince Wigan WN2 2HF England to 24 Burnett Close Wallsend NE28 9AG on 26 November 2018	(1 page)
23 Nov 2018	AP01	Appointment of Mr George Clive Champney as a director on 14 November 2018	(2 pages)
23 Nov 2018	PSC07	Cessation of Robert Edwin Leslliey Kaye as a person with significant control on 14 November 2018	(1 page)
23 Nov 2018	PSC01	Notification of George Clive Champney as a person with significant control on 14 November 2018	(2 pages)
23 Nov 2018	TM01	Termination of appointment of Robert Edwin Leslliey Kaye as a director on 14 November 2018	(1 page)
15 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with updates	(5 pages)
11 Jun 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 5 April 2018	(1 page)
08 Jun 2018	TM01	Termination of appointment of Steven Guffogg as a director on 5 April 2018	(1 page)
08 Jun 2018	TM01	Termination of appointment of Terry Dunne as a director on 16 May 2018	(1 page)
08 Jun 2018	AD01	Registered office address changed from Farm Extensions Farleigh Court Road Warlingham CR6 9PX United Kingdom to 50 West Street Ince Wigan WN2 2HF on 8 June 2018	(1 page)
08 Jun 2018	PSC01	Notification of Robert Edwin Leslliey Kaye as a person with significant control on 16 May 2018	(2 pages)
08 Jun 2018	PSC07	Cessation of Terry Dunne as a person with significant control on 16 May 2018	(1 page)
08 Jun 2018	AP01	Appointment of Mr Terry Dunne as a director on 5 April 2018	(2 pages)
08 Jun 2018	PSC01	Notification of Terry Dunne as a person with significant control on 5 April 2018	(2 pages)
08 Jun 2018	AP01	Appointment of Mr Robert Edwin Leslliey Kaye as a director on 16 May 2018	(2 pages)
21 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(5 pages) Download iXBRL
30 Jun 2017	AP01	Appointment of Steven Guffogg as a director on 23 June 2017	(2 pages)
30 Jun 2017	AD01	Registered office address changed from 9 Oakfield Drive Huyton Liverpool L36 0SS United Kingdom to Farm Extensions Farleigh Court Road Warlingham CR6 9PX on 30 June 2017	(1 page)

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