LATCH & BATCHELOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 13/05/2413 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Termination of appointment of Charles Anthony Coldwell Horsfall as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/05/2110 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 16/06/2016 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY COLDWELL HORSFALL / 10/06/2020 |
| 15/06/2015 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN COLDWELL HORSFALL / 27/05/2020 |
| 07/05/207 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/06/1918 June 2019 | PSC'S CHANGE OF PARTICULARS / LATCH & BATCHELOR (HOLDINGS) LIMITED / 06/04/2016 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 31/05/1931 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/09/1811 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GERARD STOKES |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 23/02/1823 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/02/1814 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005412890002 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LATCH & BATCHELOR (HOLDINGS) LIMITED |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COSHAN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/11/1614 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEWELL |
| 20/06/1620 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 11/06/1511 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, SECRETARY HARPAL DULAI |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HARPAL DULAI |
| 24/11/1424 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 03/07/143 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR JONATHAN COLDWELL HORSFALL |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR ROBERT HENRY COLDWELL HORSFALL |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR GERARD MARK STOKES |
| 01/11/131 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 02/07/132 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 06/12/126 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 12/07/1212 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 11/11/1111 November 2011 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 12/07/1112 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 15/07/1015 July 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/09 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT COSHAN / 06/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARPAL KAUR DULAI / 06/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SEWELL / 06/06/2010 |
| 01/07/101 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 20/05/1020 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/09 |
| 25/09/0925 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/08 |
| 06/07/096 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HORSFALL / 01/12/2007 |
| 12/03/0912 March 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/07 |
| 28/11/0828 November 2008 | ADOPT ARTICLES 25/11/2008 |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED HARPAL KAUR DULAI |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED GEOFFREY ROBERT COSHAN |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED MICHAEL JOHN SEWELL |
| 26/06/0826 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK ROBINSON |
| 18/06/0818 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/07 |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR GUY HORSFALL |
| 06/12/076 December 2007 | SECRETARY RESIGNED |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 07/11/077 November 2007 | AUDITOR'S RESIGNATION |
| 15/10/0715 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | SECRETARY RESIGNED |
| 02/07/072 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | NEW SECRETARY APPOINTED |
| 13/07/0613 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 01/07/991 July 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/07/977 July 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 30/06/9630 June 1996 | DIRECTOR RESIGNED |
| 30/06/9630 June 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 30/06/9630 June 1996 | DIRECTOR RESIGNED |
| 30/06/9630 June 1996 | DIRECTOR RESIGNED |
| 19/02/9619 February 1996 | DIRECTOR RESIGNED |
| 15/08/9515 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 19/10/9319 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/92 |
| 19/08/9319 August 1993 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 02/06/932 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/932 June 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 29/06/9229 June 1992 | PARTS OF SHARES 12/06/92 |
| 29/06/9229 June 1992 | CONVE 12/06/92 |
| 20/06/9220 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9220 June 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 27/09/9127 September 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 05/07/915 July 1991 | REGISTERED OFFICE CHANGED ON 05/07/91 |
| 05/07/915 July 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 30/12/89 |
| 01/11/901 November 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | £ IC 184900/80850 10/01/90 £ SR 104050@1=104050 |
| 22/01/9022 January 1990 | 104050 £1 10/01/90 |
| 26/10/8926 October 1989 | RE SHARES 12/10/89 |
| 26/10/8926 October 1989 | RE SHARES 12/10/89 |
| 19/10/8919 October 1989 | ALTER MEM AND ARTS 121089 |
| 03/10/893 October 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/09/8918 September 1989 | DIRECTOR RESIGNED |
| 03/11/883 November 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 26/12/87 |
| 25/08/8825 August 1988 | DIRECTOR RESIGNED |
| 15/09/8715 September 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 15/09/8715 September 1987 | FULL ACCOUNTS MADE UP TO 27/12/86 |
| 13/06/8613 June 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
| 13/06/8613 June 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 30/11/5430 November 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/5430 November 1954 | MEMORANDUM OF ASSOCIATION |
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