LATCHETS DEVELOPMENT LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-21 with no updates

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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24/09/2424 September 2024 Previous accounting period shortened from 2024-06-30 to 2024-03-31

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04/07/244 July 2024 Appointment of Mr Alistair Roberto Cima as a director on 2024-07-03

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-21 with no updates

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20/02/2420 February 2024 Certificate of change of name

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12/02/2412 February 2024 Cessation of Roberto Cima as a person with significant control on 2023-04-09

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09/02/249 February 2024 Change of details for Mrs Janet Elizabeth Cima as a person with significant control on 2023-04-09

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08/02/248 February 2024 Micro company accounts made up to 2023-06-30

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12/12/2312 December 2023 Previous accounting period extended from 2023-03-31 to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/05/235 May 2023 Termination of appointment of Roberto Cima as a director on 2023-04-09

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28/03/2328 March 2023 Confirmation statement made on 2023-03-21 with no updates

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28/03/2328 March 2023 Director's details changed for Mr Roberto Cima on 2023-03-23

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/11/2118 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/08/2019 August 2020 REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 124 HIGH STREET MIDSOMER NORTON RADSTOCK BA3 2DA

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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04/09/194 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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14/09/1814 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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17/10/1717 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/06/1614 June 2016 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CIMA

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08/04/168 April 2016 21/03/16 NO CHANGES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/04/152 April 2015 21/03/15 NO CHANGES

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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11/03/1411 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET CIMA / 22/03/2013

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11/03/1411 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ROBERTO CIMA / 22/03/2013

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/04/139 April 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 124 HIGH STREET MIDSOMER NORTON BATH RADSTOCK BA3 2DA UNITED KINGDOM

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09/04/139 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1227 March 2012 COMPANY NAME CHANGED LATCHETS LIMITED CERTIFICATE ISSUED ON 27/03/12

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21/03/1221 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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