LATCHMERE SECURITIES LIMITED

02880414
LATCHMERE HOUSE 64 SOUTH STREET DORKING SURREY RH4 2HD

Documents

Documents
Date Category Description Pages
26 Mar 2024 accounts Annual Accounts 11 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2023 accounts Annual Accounts 10 Buy now
07 Mar 2023 mortgage Registration of a charge 11 Buy now
07 Mar 2023 mortgage Registration of a charge 21 Buy now
23 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
23 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2022 accounts Annual Accounts 8 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2021 accounts Annual Accounts 9 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2020 accounts Annual Accounts 9 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2019 accounts Annual Accounts 9 Buy now
01 Mar 2019 mortgage Registration of a charge 16 Buy now
31 Jan 2019 officers Appointment of director (Mr Stephen Richard Eshelby) 2 Buy now
31 Jan 2019 officers Termination of appointment of secretary (Mark Shenton Eshelby) 1 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2018 officers Termination of appointment of secretary (Helen Griffiths) 1 Buy now
12 Mar 2018 officers Appointment of secretary (Ms Claire Ann Mcnish) 2 Buy now
05 Mar 2018 mortgage Registration of a charge 9 Buy now
16 Jan 2018 accounts Annual Accounts 10 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
02 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
02 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
02 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
23 Oct 2017 officers Termination of appointment of director (Richard Eldred Eshelby) 1 Buy now
19 Jun 2017 officers Appointment of director (Mr Mark Shenton Eshelby) 2 Buy now
08 Jun 2017 accounts Annual Accounts 8 Buy now
09 May 2017 mortgage Registration of a charge 8 Buy now
24 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Apr 2016 mortgage Registration of a charge 8 Buy now
11 Apr 2016 mortgage Registration of a charge 8 Buy now
07 Apr 2016 accounts Annual Accounts 6 Buy now
31 Mar 2016 resolution Resolution 3 Buy now
22 Mar 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Mar 2016 capital Return of Allotment of shares 3 Buy now
21 Dec 2015 annual-return Annual Return 4 Buy now
21 Dec 2015 officers Change of particulars for secretary (Helen Griffiths) 1 Buy now
21 Dec 2015 officers Change of particulars for director (Mr Richard Eldred Eshelby) 2 Buy now
15 Dec 2015 officers Change of particulars for secretary (Mark Shenton Eshelby) 1 Buy now
30 Nov 2015 mortgage Registration of a charge 9 Buy now
13 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2015 mortgage Statement of satisfaction of a charge 2 Buy now
03 Jul 2015 mortgage Registration of a charge 15 Buy now
29 Jun 2015 accounts Annual Accounts 7 Buy now
31 Mar 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jan 2015 annual-return Annual Return 4 Buy now
02 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2013 annual-return Annual Return 4 Buy now
11 Dec 2013 accounts Annual Accounts 6 Buy now
08 Apr 2013 accounts Annual Accounts 6 Buy now
02 Jan 2013 annual-return Annual Return 4 Buy now
12 Jan 2012 accounts Annual Accounts 6 Buy now
09 Jan 2012 annual-return Annual Return 4 Buy now
20 May 2011 mortgage Particulars of a mortgage or charge 5 Buy now
28 Mar 2011 accounts Annual Accounts 6 Buy now
20 Jan 2011 annual-return Annual Return 4 Buy now
06 Apr 2010 accounts Annual Accounts 6 Buy now
04 Jan 2010 annual-return Annual Return 4 Buy now
25 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 2 Buy now
25 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 2 Buy now
25 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 2 Buy now
13 May 2009 annual-return Return made up to 14/12/08; full list of members 3 Buy now
11 May 2009 officers Director's change of particulars / richard eshelby / 13/12/2008 1 Buy now
05 May 2009 accounts Annual Accounts 6 Buy now
28 Apr 2009 officers Secretary's change of particulars / mark eshelby / 13/12/2008 1 Buy now
01 May 2008 accounts Annual Accounts 6 Buy now
22 Jan 2008 annual-return Return made up to 14/12/07; full list of members 6 Buy now
29 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
06 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 May 2007 accounts Annual Accounts 6 Buy now
20 Dec 2006 annual-return Return made up to 14/12/06; full list of members 6 Buy now
08 Aug 2006 officers New secretary appointed 1 Buy now
22 Mar 2006 accounts Annual Accounts 6 Buy now
16 Jan 2006 annual-return Return made up to 23/11/05; full list of members 5 Buy now
28 Dec 2005 officers Secretary's particulars changed 1 Buy now
05 May 2005 accounts Annual Accounts 6 Buy now
29 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
12 Jan 2005 annual-return Return made up to 14/12/04; full list of members 5 Buy now
04 May 2004 accounts Annual Accounts 5 Buy now
24 Jan 2004 annual-return Return made up to 17/12/03; full list of members 5 Buy now
07 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
07 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
26 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
13 Feb 2003 annual-return Return made up to 14/12/02; full list of members 5 Buy now
09 Jan 2003 accounts Annual Accounts 5 Buy now
30 May 2002 officers Secretary's particulars changed 1 Buy now
19 Mar 2002 accounts Annual Accounts 5 Buy now