LATCHMANOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Termination of appointment of Daria Khariutchenko as a director on 2025-07-24 |
| 25/07/2525 July 2025 New | Appointment of Franklin Management Limited as a secretary on 2025-07-25 |
| 01/05/251 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-23 with updates |
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-12-30 |
| 01/02/241 February 2024 | Confirmation statement made on 2023-12-23 with updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 20/07/2320 July 2023 | Appointment of Daria Khariutchenko as a director on 2023-07-18 |
| 20/07/2320 July 2023 | Appointment of Russell John Poynter as a director on 2023-07-18 |
| 20/07/2320 July 2023 | Termination of appointment of Joseph Michael Degand as a director on 2023-07-18 |
| 26/03/2326 March 2023 | Unaudited abridged accounts made up to 2022-12-30 |
| 27/01/2327 January 2023 | Confirmation statement made on 2022-12-23 with updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 06/12/226 December 2022 | Termination of appointment of Stuart James Horwood as a director on 2022-04-01 |
| 31/01/2231 January 2022 | Confirmation statement made on 2021-12-23 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 02/03/192 March 2019 | DISS40 (DISS40(SOAD)) |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/02/1926 February 2019 | CESSATION OF DAVID MARTIN CHIDDICK AS A PSC |
| 26/02/1926 February 2019 | CESSATION OF IAIN ALISTAIR GRAHAM AS A PSC |
| 12/02/1912 February 2019 | FIRST GAZETTE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 1 OAKWOOD ROAD DODDINGTON ROAD LINCOLN LN6 3LH |
| 31/07/1831 July 2018 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN GRAHAM |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON ELKINGTON |
| 23/05/1723 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHIDDICK |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR STUART JAMES HORWOOD |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR JOSEPH MICHAEL DEGAND |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/10/1515 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWAIN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/10/1416 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND INGRAM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/10/128 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/10/1110 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED IAIN ALISTAIR GRAHAM |
| 04/10/104 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CHRITCHLOW |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED RAYMOND INGRAM |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED MICHAEL ROBERT SWAIN |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CHRITCHLOW / 08/10/2009 |
| 08/10/098 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID MARTIN CHIDDICK / 08/10/2009 |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/10/086 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 343 HIGH STREET LINCOLN LN5 7DQ |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 04/10/03; CHANGE OF MEMBERS |
| 12/06/0312 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | RETURN MADE UP TO 04/10/02; CHANGE OF MEMBERS |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 04/10/00; CHANGE OF MEMBERS |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | RETURN MADE UP TO 04/10/99; CHANGE OF MEMBERS |
| 10/08/9910 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/11/983 November 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/05/971 May 1997 | DIRECTOR RESIGNED |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/10/963 October 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 19/08/9619 August 1996 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/07/9510 July 1995 | NEW SECRETARY APPOINTED |
| 15/12/9415 December 1994 | REGISTERED OFFICE CHANGED ON 15/12/94 FROM: FLAT 12,THE OLD MILL 106,PRICESS STREET LINCOLN LN5 7QL |
| 15/12/9415 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/9415 December 1994 | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
| 13/10/9413 October 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED |
| 21/10/9321 October 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/09/938 September 1993 | REGISTERED OFFICE CHANGED ON 08/09/93 FROM: FLAT 15 THE OLD MILL 110 PRINCESS STREET,LINCOLN LN5 7QL |
| 01/07/931 July 1993 | NEW DIRECTOR APPOINTED |
| 07/11/927 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/9228 October 1992 | DIRECTOR RESIGNED |
| 28/10/9228 October 1992 | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/10/9228 October 1992 | DIRECTOR RESIGNED |
| 26/10/9226 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 28/11/9128 November 1991 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/05/9123 May 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | NEW SECRETARY APPOINTED |
| 01/03/911 March 1991 | REGISTERED OFFICE CHANGED ON 01/03/91 FROM: 67 NEWLAND LINCOLN |
| 19/02/9119 February 1991 | FIRST GAZETTE |
| 23/11/8823 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | REGISTERED OFFICE CHANGED ON 23/11/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP EC4Y OHP |
| 04/10/884 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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