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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)
18 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with updates
View PDF Confirmation statement made on 8 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
23 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages)
20 Oct 2020 MR01 Registration of charge 107425800008, created on 20 October 2020
View PDF Registration of charge 107425800008, created on 20 October 2020 - link opens in a new window - 4 pages (4 pages)
17 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
View PDF Confirmation statement made on 8 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
13 Feb 2020 CH01 Director's details changed for Mr Darren Stephen Bull on 13 February 2020
View PDF Director's details changed for Mr Darren Stephen Bull on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Dec 2019 MR01 Registration of charge 107425800007, created on 17 December 2019
View PDF Registration of charge 107425800007, created on 17 December 2019 - link opens in a new window - 3 pages (3 pages)
28 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages)
28 Sep 2019 MR01 Registration of charge 107425800006, created on 17 September 2019
View PDF Registration of charge 107425800006, created on 17 September 2019 - link opens in a new window - 3 pages (3 pages)
12 Sep 2019 MR01 Registration of charge 107425800005, created on 10 September 2019
View PDF Registration of charge 107425800005, created on 10 September 2019 - link opens in a new window - 3 pages (3 pages)
04 Jul 2019 AA01 Previous accounting period extended from 30 April 2019 to 30 June 2019
View PDF Previous accounting period extended from 30 April 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019 MR01 Registration of charge 107425800004, created on 25 June 2019
View PDF Registration of charge 107425800004, created on 25 June 2019 - link opens in a new window - 4 pages (4 pages)
20 May 2019 MR01 Registration of charge 107425800003, created on 17 May 2019
View PDF Registration of charge 107425800003, created on 17 May 2019 - link opens in a new window - 4 pages (4 pages)
11 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-01
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-01
- link opens in a new window - 3 pages (3 pages)
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
View PDF Confirmation statement made on 8 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2019 MR01 Registration of charge 107425800002, created on 8 January 2019
View PDF Registration of charge 107425800002, created on 8 January 2019 - link opens in a new window - 3 pages (3 pages)
26 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 11 pages (11 pages)
21 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
View PDF Confirmation statement made on 20 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2018 MR01 Registration of charge 107425800001, created on 11 May 2018
View PDF Registration of charge 107425800001, created on 11 May 2018 - link opens in a new window - 20 pages (20 pages)
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
View PDF Confirmation statement made on 20 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with updates
View PDF Confirmation statement made on 20 August 2017 with updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 9 pages (9 pages)
15 Jun 2017 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
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
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 19 pages (19 pages)
15 May 2017 AP01 Appointment of Mr Darren Stephen Bull as a director on 15 May 2017
View PDF Appointment of Mr Darren Stephen Bull as a director on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-26
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-26
  • GBP 100
- link opens in a new window - 12 pages (12 pages)