CompaniesInTheUK

LATCHFORDS YARD LIMITED

Company number 03855001 ·

Active

99 filings

Date Filing
16 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
14 Oct 2025 Confirmation statement made on 2025-10-07 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
29 Oct 2024 Confirmation statement made on 2024-10-07 with no updates · 3 pages View document
7 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
9 Oct 2023 Confirmation statement made on 2023-10-07 with no updates · 3 pages View document
31 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Oct 2022 Confirmation statement made on 2022-10-07 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
19 Oct 2021 Confirmation statement made on 2021-10-07 with no updates · 3 pages View document
10 Aug 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 Sep 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES View document
16 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES View document
20 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
25 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
20 Oct 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View document
11 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
1 Dec 2015 07/10/15 NO MEMBER LIST View document
1 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
13 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL SEBBAGE View document
22 Oct 2014 07/10/14 NO MEMBER LIST View document
8 Oct 2014 DIRECTOR APPOINTED MARK GORDON MIDDLETON View document
25 Sep 2014 APPOINTMENT TERMINATED, SECRETARY MARK MIDDLETON View document
25 Sep 2014 SECRETARY APPOINTED MR STEPHEN VICTOR CASTLE View document
25 Sep 2014 DIRECTOR APPOINTED MR STEPHEN VICTOR CASTLE View document
25 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR MARK MIDDLETON View document
16 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Sep 2014 REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 5 LATCHFORDS YARD 61A ENDELL STREET LONDON EC2Y 8HQ UNITED KINGDOM View document
16 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR LESLEY ASHDOWN BARR View document
29 Apr 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 35 HAMPSTEAD LANE LONDON N6 4RT View document
16 Apr 2014 APPOINTMENT TERMINATED, SECRETARY DEREK FLACK View document
16 Apr 2014 SECRETARY APPOINTED MARK GORDON MIDDLETON View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
3 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 Oct 2013 07/10/13 NO MEMBER LIST View document
11 Oct 2012 07/10/12 NO MEMBER LIST View document
30 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Jul 2012 DIRECTOR APPOINTED MARK GORDON MIDDLETON View document
3 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR PETER COPEMAN View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 Oct 2011 07/10/11 NO MEMBER LIST View document
20 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ALLAN WATKINS View document
7 Feb 2011 DIRECTOR APPOINTED MR PAUL KEVIN SEBBAGE View document
9 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Oct 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC View document
26 Oct 2010 07/10/10 NO MEMBER LIST View document
19 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Nov 2009 SAIL ADDRESS CREATED View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JEAN ASHDOWN BARR / 01/10/2009 View document
10 Nov 2009 07/10/09 NO MEMBER LIST View document
10 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN COPEMAN / 01/10/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN WATKINS / 01/10/2009 View document
20 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Nov 2008 ANNUAL RETURN MADE UP TO 07/10/08 View document
24 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
6 Nov 2007 ANNUAL RETURN MADE UP TO 07/10/07 View document
7 Feb 2007 COMPANY NAME CHANGED VENTANA COURT MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 07/02/07 View document
24 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
19 Oct 2006 ANNUAL RETURN MADE UP TO 07/10/06 View document
27 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
8 Nov 2005 ANNUAL RETURN MADE UP TO 07/10/05 View document
21 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
20 Oct 2004 ANNUAL RETURN MADE UP TO 07/10/04 View document
20 Oct 2004 NEW DIRECTOR APPOINTED View document
28 May 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 View document
30 Sep 2003 ANNUAL RETURN MADE UP TO 07/10/03 View document
20 Jun 2003 EXEMPTION FROM APPOINTING AUDITORS View document
20 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
19 Jun 2003 NEW DIRECTOR APPOINTED View document
12 Jun 2003 DIRECTOR RESIGNED View document
12 Jun 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Jun 2003 DIRECTOR RESIGNED View document
12 Jun 2003 NEW SECRETARY APPOINTED View document
12 Jun 2003 NEW DIRECTOR APPOINTED View document
12 Jun 2003 REGISTERED OFFICE CHANGED ON 12/06/03 FROM: SECOND FLOOR CONNAUGHT HOUSE, ALEXANDRA TERRACE, GUILDFORD SURREY GU1 3DA View document
10 Oct 2002 ANNUAL RETURN MADE UP TO 07/10/02 View document
12 Jul 2002 EXEMPTION FROM APPOINTING AUDITORS View document
12 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View document
11 Oct 2001 ANNUAL RETURN MADE UP TO 07/10/01 View document
13 Nov 2000 EXEMPTION FROM APPOINTING AUDITORS 06/11/00 View document
13 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View document
24 Oct 2000 ANNUAL RETURN MADE UP TO 07/10/00 View document
18 Oct 1999 SECRETARY RESIGNED View document
18 Oct 1999 S366A DISP HOLDING AGM 07/10/99 View document
18 Oct 1999 EXEMPTION FROM APPOINTING AUDITORS 07/10/99 View document
7 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document