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LATCHFORD NEWCO LIMITED

Company number 12278417

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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)
14 Oct 2024	AD01	Registered office address changed from Latchford Lodge Latchford Standon Ware Hertfordshire SG11 1QX England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans AL1 3rd on 14 October 2024	View PDF Registered office address changed from Latchford Lodge Latchford Standon Ware Hertfordshire SG11 1QX England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans AL1 3rd on 14 October 2024 - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-23 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 22 October 2023 with updates	View PDF Confirmation statement made on 22 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with updates	View PDF Confirmation statement made on 22 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2021	AA	Unaudited abridged accounts made up to 31 October 2020	View PDF Unaudited abridged accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Nov 2020	CS01	Confirmation statement made on 22 October 2020 with updates	View PDF Confirmation statement made on 22 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2020	PSC02	Notification of Latchford Holdings Limited as a person with significant control on 20 November 2019	View PDF Notification of Latchford Holdings Limited as a person with significant control on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	PSC07	Cessation of Playle Farms Holdings Limited as a person with significant control on 20 November 2019	View PDF Cessation of Playle Farms Holdings Limited as a person with significant control on 20 November 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	PSC02	Notification of Playle Farms Holdings Limited as a person with significant control on 8 November 2019	View PDF Notification of Playle Farms Holdings Limited as a person with significant control on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	PSC07	Cessation of Playle Farms Limited as a person with significant control on 8 November 2019	View PDF Cessation of Playle Farms Limited as a person with significant control on 8 November 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-23 GBP 1	View PDF Incorporation Statement of capital on 2019-10-23 GBP 1 - link opens in a new window - 22 pages (22 pages)

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