LATCHMORE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/05/2518 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 26/02/2526 February 2025 | Satisfaction of charge 037635620009 in full |
| 26/02/2526 February 2025 | Satisfaction of charge 037635620006 in full |
| 26/02/2526 February 2025 | Satisfaction of charge 037635620008 in full |
| 26/02/2526 February 2025 | Satisfaction of charge 037635620010 in full |
| 21/11/2421 November 2024 | Director's details changed for Mr Melvyn Anthony Rolnick on 2024-10-14 |
| 21/11/2421 November 2024 | Change of details for Venosa Properties Holdings Limited as a person with significant control on 2024-10-14 |
| 21/11/2421 November 2024 | Secretary's details changed for Mr Richard David Bunt on 2024-10-14 |
| 21/11/2421 November 2024 | Director's details changed for Mr Richard David Bunt on 2024-10-14 |
| 14/10/2414 October 2024 | Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to 271 High Street Berkhamsted HP4 1AA on 2024-10-14 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-07 with updates |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-07 with updates |
| 10/05/2310 May 2023 | Secretary's details changed for Richard David Bunt on 2023-05-10 |
| 10/05/2310 May 2023 | Change of details for Venosa Properties Holdings Limited as a person with significant control on 2023-05-10 |
| 10/05/2310 May 2023 | Director's details changed for Mr Melvyn Anthony Rolnick on 2023-05-10 |
| 10/05/2310 May 2023 | Director's details changed for Richard David Bunt on 2023-05-10 |
| 24/04/2324 April 2023 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2023-04-24 |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-05-07 with no updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/06/2026 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 08/06/208 June 2020 | PREVSHO FROM 29/06/2019 TO 28/06/2019 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 23/03/2023 March 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 20/03/1920 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037635620010 |
| 03/07/173 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037635620009 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN ANTHONY ROLNICK / 17/05/2017 |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID BUNT / 17/05/2017 |
| 30/05/1730 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD DAVID BUNT / 17/05/2017 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/06/1627 June 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 06/06/166 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037635620008 |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/09/1524 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037635620005 |
| 01/09/151 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037635620007 |
| 18/08/1518 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037635620006 |
| 26/05/1526 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/06/1411 June 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN ANTHONY ROLNICK / 01/05/2014 |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/07/131 July 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037635620005 |
| 30/05/1330 May 2013 | PROPOSING TO ENTER INTO FINANCING ARRANGMENTS CONFLICT OF INTERESTS ACTS DONE DOCS EXCUTED BE VALID 20/05/2013 |
| 05/04/135 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 25/06/1225 June 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 13/07/1113 July 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 28/06/1128 June 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 26/05/1026 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 07/01/107 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 07/01/107 January 2010 | ALTER ARTICLES 23/12/2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 5 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN |
| 29/08/0829 August 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/07/081 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 17/06/0817 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/06/0817 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/09/0712 September 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL |
| 08/05/078 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 20/11/0620 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0620 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACC. REF. DATE EXTENDED FROM 05/04/04 TO 30/06/04 |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM: SUITE B 11TH FLOOR 112 STATION ROAD EDGWARE MIDDLESEX HA8 7AQ |
| 28/11/0128 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 08/07/008 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/005 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 05/04/00 |
| 20/07/9920 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9920 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9911 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | SECRETARY RESIGNED |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: 120 EAST ROAD LONDON N1 6AA |
| 30/04/9930 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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