LATCHMORE PARK NOMINEE NO.1 LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/08/2019 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED GARY PALIN |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BANKS |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 12/04/1912 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 10/04/1810 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 04/04/174 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/06/1616 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 11/05/1611 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 01/06/151 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 29/04/1529 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 02/06/142 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 08/05/148 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 31/05/1231 May 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 13/04/1213 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/06/111 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/06/102 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HUGHES / 21/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BANKS / 14/10/2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED ANDREW BANKS LOGGED FORM |
| 01/05/091 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK CREEDY |
| 11/06/0811 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: TEMPLE COURT 11 QUEEN VICTORIA STREET LONDON EC4N 4TP |
| 11/06/0711 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/06/0510 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/042 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0431 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | SECRETARY RESIGNED |
| 01/11/021 November 2002 | NEW SECRETARY APPOINTED |
| 16/07/0216 July 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | S366A DISP HOLDING AGM 24/10/01 |
| 09/10/019 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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