LATCHFORDS YARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 07/08/247 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 10/08/2110 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/09/2014 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 16/07/1916 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 20/06/1820 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/10/1725 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/12/151 December 2015 | 07/10/15 NO MEMBER LIST |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL SEBBAGE |
| 22/10/1422 October 2014 | 07/10/14 NO MEMBER LIST |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MARK GORDON MIDDLETON |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MIDDLETON |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, SECRETARY MARK MIDDLETON |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED MR STEPHEN VICTOR CASTLE |
| 25/09/1425 September 2014 | SECRETARY APPOINTED MR STEPHEN VICTOR CASTLE |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/09/144 September 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 5 LATCHFORDS YARD 61A ENDELL STREET LONDON EC2Y 8HQ UNITED KINGDOM |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ASHDOWN BARR |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 35 HAMPSTEAD LANE LONDON N6 4RT |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, SECRETARY DEREK FLACK |
| 16/04/1416 April 2014 | SECRETARY APPOINTED MARK GORDON MIDDLETON |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/10/1315 October 2013 | 07/10/13 NO MEMBER LIST |
| 11/10/1211 October 2012 | 07/10/12 NO MEMBER LIST |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MARK GORDON MIDDLETON |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER COPEMAN |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/10/1127 October 2011 | 07/10/11 NO MEMBER LIST |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN WATKINS |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR PAUL KEVIN SEBBAGE |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/10/1026 October 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 26/10/1026 October 2010 | 07/10/10 NO MEMBER LIST |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/11/0910 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 10/11/0910 November 2009 | SAIL ADDRESS CREATED |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN WATKINS / 01/10/2009 |
| 10/11/0910 November 2009 | 07/10/09 NO MEMBER LIST |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JEAN ASHDOWN BARR / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN COPEMAN / 01/10/2009 |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/11/0817 November 2008 | ANNUAL RETURN MADE UP TO 07/10/08 |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | ANNUAL RETURN MADE UP TO 07/10/07 |
| 07/02/077 February 2007 | COMPANY NAME CHANGED VENTANA COURT MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 07/02/07 |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/10/0619 October 2006 | ANNUAL RETURN MADE UP TO 07/10/06 |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/11/058 November 2005 | ANNUAL RETURN MADE UP TO 07/10/05 |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/10/0420 October 2004 | ANNUAL RETURN MADE UP TO 07/10/04 |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 30/09/0330 September 2003 | ANNUAL RETURN MADE UP TO 07/10/03 |
| 20/06/0320 June 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 20/06/0320 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | NEW SECRETARY APPOINTED |
| 12/06/0312 June 2003 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM: SECOND FLOOR CONNAUGHT HOUSE, ALEXANDRA TERRACE, GUILDFORD SURREY GU1 3DA |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | ANNUAL RETURN MADE UP TO 07/10/02 |
| 12/07/0212 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 12/07/0212 July 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/10/0111 October 2001 | ANNUAL RETURN MADE UP TO 07/10/01 |
| 13/11/0013 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 13/11/0013 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 06/11/00 |
| 24/10/0024 October 2000 | ANNUAL RETURN MADE UP TO 07/10/00 |
| 18/10/9918 October 1999 | SECRETARY RESIGNED |
| 18/10/9918 October 1999 | S366A DISP HOLDING AGM 07/10/99 |
| 18/10/9918 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 07/10/99 |
| 07/10/997 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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