LATCHMOOR MANAGEMENT (G.X.) LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Termination of appointment of Neil Murray Birdseye as a director on 2025-09-17 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 18/10/2418 October 2024 | Registered office address changed from 23 West Common Gerrards Cross SL9 7QS England to 25 West Common Gerrards Cross Buckinghamshire SL9 7QS on 2024-10-18 |
| 10/10/2410 October 2024 | Micro company accounts made up to 2024-03-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 08/05/248 May 2024 | Appointment of Mr Neil Murray Birdseye as a director on 2024-04-24 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/11/2327 November 2023 | Micro company accounts made up to 2023-03-31 |
| 01/05/231 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/10/2210 October 2022 | Micro company accounts made up to 2022-03-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-24 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/07/2115 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/07/2030 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 01/06/201 June 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM C/O P T DAVIES & CO LTD HAZELDENE LODGE THAME ROAD LONGWICK PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9SW |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/07/1926 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/08/1817 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/06/1712 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/09/1621 September 2016 | SECRETARY APPOINTED MS SHERIDAN MARIA FERDENZI |
| 27/05/1627 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, SECRETARY AILEEN MORLE |
| 13/05/1613 May 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 |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/05/151 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/06/1423 June 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/05/1317 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/05/1210 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED SHERIDAN MARIA FERDENZI |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/06/117 June 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM P T DAVIES & CO CHALLENS GREEN COKES LANE CHALFONT ST GILES BUCKS HP8 4TG |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/06/109 June 2010 | SECRETARY APPOINTED AILEEN ANGELA MORLE |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WATSON |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN WATSON / 24/04/2010 |
| 14/05/1014 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0915 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM P T DAVIES & CO CHALLENS GREEN COKES LANE CHALFONT ST GILES BUCKS HP8 4TG |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM P T DAVIES & CO DALESIDE HOUSE DUKES WOOD DRIVE GERRARDS CROSS BUCKINGHAMSHIRE BUCKS SL9 7LF UNITED KINGDOM |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN WARRINGTON |
| 30/05/0830 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM P T DAVIES & CO, DALESIDE HOUSE 58 DUKES WOOD DRIVE GERRARDS CROSS BUCKS SL9 7LF |
| 29/05/0829 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0829 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: DAVIES HOUSE 16 BULSTRODE WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QU |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/06/063 June 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/05/0314 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: FINLANDIA CENTRE OXFORD ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7RH |
| 23/05/0123 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0123 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/05/981 May 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 24/04/97; CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | NEW SECRETARY APPOINTED |
| 11/12/9611 December 1996 | REGISTERED OFFICE CHANGED ON 11/12/96 FROM: THE OLD VICARAGE WEST COMMON GERRARDS CROSS BUCKS. SL9 7QS |
| 28/06/9628 June 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 28/06/9628 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | S252 DISP LAYING ACC 19/09/94 |
| 27/09/9427 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 |
| 27/09/9427 September 1994 | ACCOUNTING REF. DATE SHORT FROM 24/06 TO 31/03 |
| 01/06/941 June 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
| 08/03/948 March 1994 | FULL ACCOUNTS MADE UP TO 24/06/93 |
| 25/06/9325 June 1993 | REGISTERED OFFICE CHANGED ON 25/06/93 FROM: BREAKSPEAR HOUSE BURY STREET RUISLIP MIDDX. HA4 7SY |
| 18/05/9318 May 1993 | RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/11/9230 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/9230 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9230 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/928 November 1992 | FULL ACCOUNTS MADE UP TO 24/06/92 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS |
| 19/01/9219 January 1992 | FULL ACCOUNTS MADE UP TO 24/06/91 |
| 18/07/9118 July 1991 | RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS |
| 12/02/9112 February 1991 | ACCOUNTING REF. DATE SHORT FROM 25/03 TO 24/06 |
| 12/02/9112 February 1991 | FULL ACCOUNTS MADE UP TO 24/06/90 |
| 03/12/903 December 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 25/03 |
| 24/04/8924 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company