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LATCHMERE HOMES LTD

Company number 10742580

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Company Results (links open in a new window)
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)
27 Dec 2019 MR01 Registration of charge 107425800007, created on 17 December 2019
28 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
28 Sep 2019 MR01 Registration of charge 107425800006, created on 17 September 2019
12 Sep 2019 MR01 Registration of charge 107425800005, created on 10 September 2019
04 Jul 2019 AA01 Previous accounting period extended from 30 April 2019 to 30 June 2019
27 Jun 2019 MR01 Registration of charge 107425800004, created on 25 June 2019
20 May 2019 MR01 Registration of charge 107425800003, created on 17 May 2019
11 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-01
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
15 Jan 2019 MR01 Registration of charge 107425800002, created on 8 January 2019
26 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
21 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
15 May 2018 MR01 Registration of charge 107425800001, created on 11 May 2018
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
21 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with updates
17 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
15 Jun 2017 SH08 Change of share class name or designation
09 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 May 2017 AP01 Appointment of Mr Darren Stephen Bull as a director on 15 May 2017
26 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-26
  • GBP 100