LATCHUMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/191 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 14/02/1814 February 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 165 LIVERPOOL ROAD HUTTON PRESTON LANCASHIRE PR4 5FE |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR JONATHAN PITT |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LATCHUM |
| 14/02/1814 February 2018 | CESSATION OF ANN-MARIE LATCHUM AS A PSC |
| 14/02/1814 February 2018 | CESSATION OF MARTIN LATCHUM AS A PSC |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROSVENOR PARTNERS FINANCIAL SERVICES LIMITED |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR DARREN PAUL MALONE |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, SECRETARY ANN LATCHUM |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANN-MARIE LATCHUM |
| 30/01/1830 January 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | PREVEXT FROM 31/07/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 17/02/1617 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED ANN-MARIE LATCHUM |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 17/02/1517 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 18/02/1418 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/02/1321 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/02/1220 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 17/02/1117 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LATCHUM / 01/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 14/12/0514 December 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 11 CANNON STREET PRESTON LANCASHIRE PR1 3NR |
| 29/04/0429 April 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 2 BLUEBELL CLOSE, WHITTLE LE WOODS, CHORLEY LANCASHIRE PR6 7RU |
| 16/03/0416 March 2004 | NEW SECRETARY APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | SECRETARY RESIGNED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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