R W LATCHAM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Unaudited abridged accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 03/12/243 December 2024 | Appointment of Mr Nicholas Ralph Latcham as a director on 2024-12-01 |
| 01/12/241 December 2024 | Appointment of Ms Charlotte Latcham as a director on 2024-12-01 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 08/08/248 August 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 17/08/2317 August 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/06/2119 June 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 15/06/2015 June 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LATCHAM |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 05/08/195 August 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR NICHOLAS RALPH LATCHAM |
| 25/03/1925 March 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM KINGS COTTAGE LONDON ROAD BARKWAY ROYSTON HERTFORDSHIRE SG8 8EZ |
| 24/03/1924 March 2019 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 28/03/1828 March 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 09/01/189 January 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM THE OLD BAKERY 49 POST STREET GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2AQ ENGLAND |
| 20/06/1720 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/06/1630 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/162 June 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 120 |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCES LATCHAM / 25/04/2016 |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 49 POST STREET GODMANCHESTER CAMBRIDGESHIRE PE29 2AQ |
| 25/04/1625 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD WARING LATCHAM / 25/04/2016 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/04/152 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 09/03/149 March 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/04/134 April 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/02/123 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/02/119 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 22/01/1022 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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