LATCHMORE PLACE (G.X.) LIMITED

03601458
THE HORNETS NEST MILLER PLACE GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QQ

Documents

Documents
Date Category Description Pages
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2024 accounts Annual Accounts 5 Buy now
27 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2023 accounts Annual Accounts 5 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2022 accounts Annual Accounts 5 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 accounts Annual Accounts 5 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Mar 2020 accounts Annual Accounts 5 Buy now
05 Dec 2019 officers Termination of appointment of director (John Frederick Hinch) 1 Buy now
08 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2019 accounts Annual Accounts 5 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2018 accounts Annual Accounts 5 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2017 accounts Annual Accounts 5 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2016 accounts Annual Accounts 7 Buy now
04 Sep 2015 annual-return Annual Return 10 Buy now
04 Sep 2015 officers Change of particulars for director (Mr David Walter Poulter) 2 Buy now
24 Aug 2015 accounts Annual Accounts 7 Buy now
07 Jul 2015 officers Appointment of director (Mr Mark Vincent Higson) 2 Buy now
28 Jun 2015 officers Appointment of director (Mrs Gemma Jane Reynolds) 2 Buy now
22 Jan 2015 officers Appointment of secretary (Mr David Walter Poulter) 2 Buy now
22 Jan 2015 officers Termination of appointment of secretary (John Frederick Hinch) 1 Buy now
20 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2015 officers Change of particulars for secretary (John Frederick Hinch) 1 Buy now
17 Sep 2014 annual-return Annual Return 9 Buy now
16 Jul 2014 accounts Annual Accounts 7 Buy now
11 Sep 2013 annual-return Annual Return 9 Buy now
21 Mar 2013 accounts Annual Accounts 7 Buy now
11 Sep 2012 accounts Annual Accounts 7 Buy now
05 Sep 2012 officers Termination of appointment of director (George Press) 1 Buy now
04 Sep 2012 annual-return Annual Return 9 Buy now
03 Sep 2012 officers Termination of appointment of director (George Press) 1 Buy now
15 Aug 2012 officers Change of particulars for director (Peter Gerald Dodd) 2 Buy now
27 Sep 2011 accounts Annual Accounts 7 Buy now
27 Jul 2011 annual-return Annual Return 10 Buy now
25 Sep 2010 accounts Annual Accounts 7 Buy now
06 Aug 2010 annual-return Annual Return 10 Buy now
05 Aug 2010 officers Change of particulars for director (John Frederick Hinch) 2 Buy now
05 Aug 2010 officers Change of particulars for director (David Walter Poulter) 2 Buy now
05 Aug 2010 officers Change of particulars for director (Mr George Thomas Alan Press) 2 Buy now
28 Oct 2009 accounts Annual Accounts 7 Buy now
10 Aug 2009 annual-return Return made up to 21/07/09; full list of members 10 Buy now
31 Oct 2008 accounts Annual Accounts 7 Buy now
04 Aug 2008 annual-return Return made up to 21/07/08; full list of members 10 Buy now
25 Oct 2007 accounts Annual Accounts 8 Buy now
15 Aug 2007 annual-return Return made up to 21/07/07; full list of members 6 Buy now
21 Nov 2006 accounts Annual Accounts 9 Buy now
21 Jul 2006 annual-return Return made up to 21/07/06; full list of members 6 Buy now
02 May 2006 officers Director resigned 1 Buy now
02 May 2006 officers New director appointed 2 Buy now
01 Sep 2005 annual-return Return made up to 21/07/05; full list of members 14 Buy now
14 Jul 2005 accounts Annual Accounts 9 Buy now
07 Jun 2005 officers Director resigned 1 Buy now
06 Apr 2005 address Registered office changed on 06/04/05 from: belcon house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
26 Oct 2004 accounts Annual Accounts 9 Buy now
09 Aug 2004 annual-return Return made up to 21/07/04; full list of members 16 Buy now
29 Oct 2003 accounts Annual Accounts 10 Buy now
20 Aug 2003 annual-return Return made up to 21/07/03; full list of members 9 Buy now
15 Aug 2003 officers Director resigned 1 Buy now
01 Apr 2003 officers New director appointed 2 Buy now
16 Aug 2002 annual-return Return made up to 21/07/02; full list of members 14 Buy now
01 Jun 2002 accounts Annual Accounts 10 Buy now
19 Oct 2001 accounts Annual Accounts 10 Buy now
31 Jul 2001 annual-return Return made up to 21/07/01; full list of members 13 Buy now
09 Jul 2001 address Registered office changed on 09/07/01 from: 1/3 evron place hertford hertfordshire SG14 1PA 1 Buy now
18 May 2001 officers New director appointed 2 Buy now
23 Nov 2000 officers New director appointed 2 Buy now
23 Oct 2000 officers New secretary appointed;new director appointed 2 Buy now
23 Oct 2000 officers New director appointed 2 Buy now
12 Oct 2000 annual-return Return made up to 21/07/00; full list of members 11 Buy now
12 Oct 2000 officers New director appointed 2 Buy now
12 Oct 2000 address Registered office changed on 12/10/00 from: 1/3 evron place hertford hertfordshire SG14 1PA 1 Buy now
12 Oct 2000 officers Director resigned 1 Buy now
12 Oct 2000 officers Director resigned 1 Buy now
12 Oct 2000 officers Secretary resigned 1 Buy now
25 Jul 2000 officers New director appointed 2 Buy now
19 Jul 2000 address Registered office changed on 19/07/00 from: breakspear house bury street ruislip middlesex HA4 7SY 1 Buy now
19 Jul 2000 officers New director appointed 2 Buy now
19 Jul 2000 officers New director appointed 2 Buy now
19 Jul 2000 officers New secretary appointed;new director appointed 2 Buy now
19 Jul 2000 officers Secretary resigned 1 Buy now
19 Jul 2000 officers Director resigned 1 Buy now
19 Jul 2000 officers Director resigned 1 Buy now
05 Apr 2000 accounts Annual Accounts 10 Buy now
06 Aug 1999 annual-return Return made up to 21/07/99; full list of members 8 Buy now
19 Jul 1999 capital Ad 12/07/99--------- £ si 2@100=200 £ ic 313/513 2 Buy now
27 May 1999 capital Ad 25/05/99--------- £ si 1@1=1 £ ic 312/313 2 Buy now
10 Apr 1999 capital Ad 06/04/99--------- £ si 2@1=2 £ ic 310/312 2 Buy now
09 Mar 1999 capital Ad 02/03/99--------- £ si 2@100=200 £ ic 110/310 2 Buy now
01 Mar 1999 capital Ad 24/02/99--------- £ si 1@100=100 £ ic 10/110 2 Buy now
15 Feb 1999 accounts Annual Accounts 6 Buy now
22 Jan 1999 incorporation Memorandum Articles 15 Buy now
22 Jan 1999 resolution Resolution 1 Buy now
06 Aug 1998 accounts Accounting reference date shortened from 31/07/99 to 31/12/98 1 Buy now
31 Jul 1998 capital Ad 23/07/98--------- £ si 8@1=8 £ ic 2/10 2 Buy now
21 Jul 1998 incorporation Incorporation Company 35 Buy now