LATCHGATE LIMITED
Company number 07419766 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2026 | Termination of appointment of Dennis Alexander Platten as a director on 2026-04-03 · 1 page | View document |
| 5 Oct 2025 | Confirmation statement made on 2025-10-05 with no updates · 3 pages | View document |
| 10 Jul 2025 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 27 Oct 2024 | Confirmation statement made on 2024-10-26 with no updates · 3 pages | View document |
| 9 Jul 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-26 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 25 Jul 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 30 Oct 2022 | Micro company accounts made up to 2021-10-31 · 3 pages | View document |
| 30 Oct 2022 | Confirmation statement made on 2022-10-26 with no updates · 3 pages | View document |
| 10 Oct 2022 | Registered office address changed from 21 the Loft 21 Elveley Drive West Ella East Yorkshire HU10 7RT England to 15 Manor Drive Elloughton Brough HU15 1JA on 2022-10-10 · 1 page | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-10-26 with updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 23 Jun 2021 | Micro company accounts made up to 2020-10-31 · 5 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 17 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 2 Jun 2020 | REGISTERED OFFICE CHANGED ON 02/06/2020 FROM THE MEREDITH BUILDING 21-33 REFORM STREET HULL HU2 8EF | View document |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 24 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 26 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 28 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 17 Nov 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 14 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 11 Nov 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 10 Dec 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 17 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 26 Feb 2013 | DIRECTOR APPOINTED DANIEL ALLEN | View document |
| 13 Nov 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 13 Aug 2012 | DIRECTOR APPOINTED MR DENNIS ALEXANDER PLATTEN | View document |
| 25 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 21 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DODGSON | View document |
| 14 Nov 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 28 Feb 2011 | DIRECTOR APPOINTED DAVID DODGSON | View document |
| 4 Nov 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM C/O DODGSON & CO THE MEREDITH BUILDING 23 REFORM STREET HULL HU2 8EF | View document |
| 4 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 3 Nov 2010 | COMPANY NAME CHANGED LATCHKEY LIMITED CERTIFICATE ISSUED ON 03/11/10 | View document |
| 29 Oct 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | View document |
| 29 Oct 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 29 Oct 2010 | COMPANY NAME CHANGED POLEBAY LIMITED CERTIFICATE ISSUED ON 29/10/10 | View document |
| 29 Oct 2010 | DIRECTOR APPOINTED ROY MARSHALL | View document |
| 26 Oct 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |