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LATCHMOOR PROPERTIES LIMITED

Company number 10161663

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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)
25 Jun 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
30 Apr 2024 AA Total exemption full accounts made up to 31 May 2023
16 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
20 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
09 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
17 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
09 Jun 2021 CS01 Confirmation statement made on 3 May 2021 with updates
03 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
04 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
27 Feb 2020 AA Micro company accounts made up to 31 May 2019
16 May 2019 AA Micro company accounts made up to 31 May 2018
16 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
15 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2019 SH08 Change of share class name or designation
28 Feb 2019 AA01 Previous accounting period shortened from 31 May 2018 to 30 May 2018
20 Nov 2018 CH01 Director's details changed for Mr Richard Ian Powell on 20 November 2018
20 Nov 2018 PSC04 Change of details for Mr Richard Ian Powell as a person with significant control on 20 November 2018
20 Nov 2018 PSC04 Change of details for Mrs Marianne Louise Powell as a person with significant control on 20 November 2018
20 Nov 2018 CH01 Director's details changed for Mrs Marianne Louise Powell on 20 November 2018
20 Nov 2018 AD01 Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 20 November 2018
18 Jun 2018 PSC04 Change of details for Mr Richard Ian Powell as a person with significant control on 7 November 2016
18 Jun 2018 CS01 Confirmation statement made on 3 May 2018 with updates
18 Jun 2018 PSC01 Notification of Marianne Louise Powell as a person with significant control on 7 November 2016
08 Feb 2018 AA Micro company accounts made up to 31 May 2017
04 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates