LATCHINGDON SOUTH LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-12 with no updates

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27/09/2427 September 2024 Accounts for a small company made up to 2023-12-31

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14/05/2414 May 2024 Confirmation statement made on 2024-05-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/07/2325 July 2023 Appointment of Mr Nigel Robert Lionel Wood as a director on 2023-06-16

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25/07/2325 July 2023 Termination of appointment of Timothy Andrew Grant as a director on 2023-07-01

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07/07/237 July 2023 Accounts for a small company made up to 2022-12-31

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05/06/235 June 2023 Change of details for Cocksedge Building Contractors Ltd as a person with significant control on 2021-06-07

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25/05/2325 May 2023 Confirmation statement made on 2023-05-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-05-12 with updates

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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05/04/185 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/11/1728 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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31/08/1631 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/11/1520 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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24/12/1424 December 2014 DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER NUGENT

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24/12/1424 December 2014 DIRECTOR APPOINTED MR RAJENDRA KUMAR ODEDRA

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24/12/1424 December 2014 DIRECTOR APPOINTED MRS HANSA ODEDRA

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24/12/1424 December 2014 DIRECTOR APPOINTED MR SIMON BUTLER-FINBOW

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24/12/1424 December 2014 CURREXT FROM 31/10/2015 TO 31/12/2015

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24/12/1424 December 2014 DIRECTOR APPOINTED MR JOHN HAMILTON HARDING

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24/12/1424 December 2014 28/10/14 STATEMENT OF CAPITAL GBP 200

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28/11/1428 November 2014 DIRECTOR APPOINTED MR TIMOTHY ANDREW GRANT

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05/11/145 November 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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28/10/1428 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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