LATCHLOCK LIMITED
Company number 03666527 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Micro company accounts made up to 2025-11-11 · 3 pages | View document |
| 25 Jul 2026 | Confirmation statement made on 2026-07-11 with updates · 4 pages | View document |
| 11 Nov 2025 | Annual accounts for the year ending 11 November 2025 | View accounts |
| 5 Sep 2025 | Confirmation statement made on 2025-07-11 with no updates · 3 pages | View document |
| 13 Aug 2025 | Appointment of Mr Justin Hornsby-Cowan as a director on 2025-03-21 · 2 pages | View document |
| 13 Aug 2025 | Termination of appointment of Charles Gardner as a director on 2025-03-21 · 1 page | View document |
| 31 Jul 2025 | Micro company accounts made up to 2024-11-11 · 3 pages | View document |
| 11 Nov 2024 | Annual accounts for the year ending 11 November 2024 | View accounts |
| 2 Sep 2024 | Micro company accounts made up to 2023-11-11 · 3 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-11 with no updates · 3 pages | View document |
| 11 Nov 2023 | Annual accounts for the year ending 11 November 2023 | View accounts |
| 4 Sep 2023 | Micro company accounts made up to 2022-11-11 · 3 pages | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-07-11 with updates · 4 pages | View document |
| 16 Mar 2023 | Appointment of Mr Charles Gardner as a director on 2022-07-18 · 2 pages | View document |
| 11 Nov 2022 | Annual accounts for the year ending 11 November 2022 | View accounts |
| 15 Jul 2022 | Registered office address changed from , Basement Flat, 62 Barry Road East Dulwich, London, SE22 0HP to 11 Hassocks Close London SE26 4BS on 2022-07-15 · 1 page | View document |
| 11 Nov 2021 | Annual accounts for the year ending 11 November 2021 | View accounts |
| 19 Oct 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Oct 2021 | Compulsory strike-off action has been discontinued | View document |
| 18 Oct 2021 | Micro company accounts made up to 2020-11-11 · 3 pages | View document |
| 12 Oct 2021 | First Gazette notice for compulsory strike-off | View document |
| 12 Oct 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Nov 2020 | Annual accounts for the year ending 11 November 2020 | View accounts |
| 11 Nov 2019 | Annual accounts for the year ending 11 November 2019 | View accounts |
| 9 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 11/11/18 | View document |
| 14 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES | View document |
| 11 Nov 2018 | Annual accounts for the year ending 11 November 2018 | View accounts |
| 7 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 11/11/17 | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | View document |
| 11 Nov 2017 | Annual accounts for the year ending 11 November 2017 | View accounts |
| 10 Aug 2017 | Annual accounts, small company total exemption, made up to 11 November 2016 | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 11 Nov 2016 | Annual accounts for the year ending 11 November 2016 | View accounts |
| 11 Aug 2016 | Annual accounts, small company total exemption, made up to 11 November 2015 | View document |
| 24 May 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 11 Nov 2015 | Annual accounts for the year ending 11 November 2015 | View accounts |
| 12 Aug 2015 | Annual accounts, small company total exemption, made up to 11 November 2014 | View document |
| 15 May 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 11 Nov 2014 | Annual accounts for the year ending 11 November 2014 | View accounts |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 11 November 2013 | View document |
| 8 May 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 8 Aug 2013 | Annual accounts, small company total exemption, made up to 11 November 2012 | View document |
| 23 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 11 Nov 2012 | Annual accounts for the year ending 11 November 2012 | View accounts |
| 10 Aug 2012 | Annual accounts, small company total exemption, made up to 11 November 2011 | View document |
| 31 May 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 21 Jan 2012 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 21 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SINEAD FENNELL / 20/01/2012 | View document |
| 14 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 13 Sep 2011 | Annual accounts, small company total exemption, made up to 11 November 2010 | View document |
| 30 Aug 2011 | FIRST GAZETTE | View document |
| 13 Aug 2010 | 11/11/09 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 31 Jul 2009 | 11/11/08 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2009 | RETURN MADE UP TO 01/03/09; NO CHANGE OF MEMBERS | View document |
| 17 Sep 2008 | 11/11/07 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2008 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS | View document |
| 8 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/11/06 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/11/05 | View document |
| 25 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/11/04 | View document |
| 17 Mar 2005 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/11/03 | View document |
| 14 Dec 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | View document |
| 15 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/11/02 | View document |
| 3 Feb 2003 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/11/01 | View document |
| 8 Apr 2002 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/11/00 | View document |
| 12 Apr 2001 | REGISTERED OFFICE CHANGED ON 12/04/01 FROM: 6A PELLANT ROAD LONDON SW6 7LX | View document |
| 12 Apr 2001 | 287 · 1 page | View document |
| 6 Nov 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | View document |
| 19 Jul 2000 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 11/11/99 | View document |
| 19 Jul 2000 | FULL ACCOUNTS MADE UP TO 11/11/99 | View document |
| 16 Apr 2000 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | View document |
| 16 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 19 Nov 1998 | 287 · 1 page | View document |
| 19 Nov 1998 | REGISTERED OFFICE CHANGED ON 19/11/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | View document |
| 19 Nov 1998 | SECRETARY RESIGNED | View document |
| 19 Nov 1998 | DIRECTOR RESIGNED | View document |
| 12 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |