LATCHWAYS PLC

01189060
UNIT 9 BEECHES INDUSTRIAL ESTATE YATE UNITED KINGDOM BS37 5QT

Documents

Documents
Date Category Description Pages
13 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2024 accounts Annual Accounts 37 Buy now
19 Jun 2024 officers Appointment of director (Ms Kimberly Karr) 2 Buy now
19 Jun 2024 officers Termination of appointment of director (Richard William Roda) 1 Buy now
20 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2023 accounts Annual Accounts 35 Buy now
16 Dec 2022 accounts Annual Accounts 39 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 accounts Annual Accounts 39 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2020 accounts Annual Accounts 37 Buy now
28 Oct 2020 officers Termination of appointment of director (Joerdis Jens Behling) 1 Buy now
03 Jun 2020 officers Appointment of corporate secretary (Goodbody Northern Ireland Secretarial Limited) 2 Buy now
31 Jan 2020 officers Termination of appointment of secretary (Lynda Robbins) 1 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 accounts Annual Accounts 31 Buy now
31 Jan 2019 officers Termination of appointment of director (Alastair James Hogg) 1 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2018 officers Appointment of director (Mr Richard William Roda) 2 Buy now
30 Nov 2018 officers Appointment of director (Mr James M. Daugherty) 2 Buy now
30 Nov 2018 officers Appointment of secretary (Mrs Lynda Robbins) 2 Buy now
30 Nov 2018 officers Termination of appointment of director (Gavan Charles Michael Duff) 1 Buy now
30 Nov 2018 officers Termination of appointment of director (Bob Willem Leenen) 1 Buy now
30 Nov 2018 officers Termination of appointment of secretary (Gavan Charles Michael Duff) 1 Buy now
02 Jul 2018 accounts Annual Accounts 31 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2017 resolution Resolution 48 Buy now
18 Sep 2017 officers Appointment of director (Dr Joerdis Jens Behling) 2 Buy now
18 Sep 2017 officers Termination of appointment of director (Evald Gosta Joakim Birgersson) 1 Buy now
12 Jul 2017 accounts Annual Accounts 31 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jul 2016 accounts Annual Accounts 33 Buy now
29 Apr 2016 officers Termination of appointment of director (Rex Alastair Orton) 1 Buy now
29 Apr 2016 officers Appointment of secretary (Mr Gavan Charles Michael Duff) 2 Buy now
29 Apr 2016 officers Termination of appointment of secretary (Rex Alastair Orton) 1 Buy now
29 Apr 2016 officers Appointment of director (Mr Evald Gosta Joakim Birgersson) 2 Buy now
29 Apr 2016 officers Appointment of director (Mr Bob Willem Leenen) 2 Buy now
17 Feb 2016 auditors Auditors Resignation Company 2 Buy now
10 Dec 2015 annual-return Annual Return 5 Buy now
10 Dec 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Nov 2015 officers Appointment of director (Mr Gavan Charles Michael Duff) 2 Buy now
05 Nov 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Nov 2015 officers Termination of appointment of director (David Norman Hearson) 1 Buy now
27 Oct 2015 officers Termination of appointment of director (Jamie Graham Matheson) 1 Buy now
27 Oct 2015 officers Termination of appointment of director (Nigel Paul Hearson) 1 Buy now
27 Oct 2015 officers Termination of appointment of director (Christopher Casey) 1 Buy now
23 Oct 2015 miscellaneous Court Order 9 Buy now
21 Oct 2015 resolution Resolution 6 Buy now
10 Jul 2015 accounts Annual Accounts 84 Buy now
08 Dec 2014 annual-return Annual Return 6 Buy now
08 Dec 2014 officers Termination of appointment of director (Brian Finlayson) 1 Buy now
08 Dec 2014 officers Termination of appointment of director (Brian Finlayson) 1 Buy now
18 Jul 2014 accounts Annual Accounts 77 Buy now
11 Jun 2014 officers Appointment of director (Mr Jamie Graham Matheson) 2 Buy now
05 Mar 2014 officers Appointment of director (Mr Christopher Casey) 2 Buy now
03 Mar 2014 officers Termination of appointment of director (Ian Pickering) 1 Buy now
16 Dec 2013 annual-return Annual Return 6 Buy now
16 Dec 2013 officers Termination of appointment of director (Per Troen) 1 Buy now
16 Dec 2013 officers Termination of appointment of director (Per Troen) 1 Buy now
23 Jul 2013 accounts Annual Accounts 67 Buy now
10 Dec 2012 annual-return Annual Return 7 Buy now
10 Dec 2012 officers Change of particulars for director (Alastair James Hogg) 2 Buy now
12 Sep 2012 accounts Annual Accounts 67 Buy now
09 Dec 2011 address Change Sail Address Company With Old Address 2 Buy now
08 Dec 2011 annual-return Annual Return 7 Buy now
07 Dec 2011 address Change Sail Address Company With Old Address 1 Buy now
07 Dec 2011 officers Appointment of director (Mr Ian Pickering) 2 Buy now
07 Dec 2011 officers Change of particulars for director (Mr Rex Alastair Orton) 2 Buy now
07 Dec 2011 officers Change of particulars for director (Mr David Norman Hearson) 2 Buy now
07 Dec 2011 officers Change of particulars for director (Mr Nigel Paul Hearson) 2 Buy now
07 Dec 2011 officers Change of particulars for director (Mr per Troen) 2 Buy now
07 Dec 2011 officers Change of particulars for director (Mr Brian Finlayson) 2 Buy now
07 Dec 2011 officers Change of particulars for secretary (Mr Rex Alastair Orton) 1 Buy now
21 Sep 2011 resolution Resolution 3 Buy now
18 Jul 2011 accounts Annual Accounts 69 Buy now
16 Dec 2010 annual-return Annual Return 9 Buy now
16 Dec 2010 officers Change of particulars for director (Alastair James Hogg) 2 Buy now
20 Sep 2010 incorporation Memorandum Articles 70 Buy now
20 Sep 2010 resolution Resolution 3 Buy now
20 Sep 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Jul 2010 accounts Annual Accounts 70 Buy now
12 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Jan 2010 mortgage Particulars of a mortgage or charge 5 Buy now
23 Dec 2009 annual-return Annual Return 16 Buy now
23 Dec 2009 address Change Sail Address Company With Old Address 1 Buy now
23 Dec 2009 officers Change of particulars for director (Rex Alastair Orton) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Alastair James Hogg) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Nigel Paul Hearson) 2 Buy now
23 Dec 2009 officers Change of particulars for director (David Norman Hearson) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Brian Finlayson) 2 Buy now
23 Dec 2009 address Change Sail Address Company 2 Buy now
24 Jun 2009 accounts Annual Accounts 71 Buy now
22 Jan 2009 address Location of register of members (non legible) 1 Buy now