Download leads from Nexok and grow your business. Find out more

D Latcham Limited

Documents

Total Documents89
Total Pages279

Filing History

12 March 2024Confirmation statement made on 9 March 2024 with no updates
9 March 2023Confirmation statement made on 9 March 2023 with no updates
23 February 2023Total exemption full accounts made up to 30 September 2022
12 September 2022Director's details changed for Mr David Latcham on 12 September 2022
12 September 2022Change of details for Mr David Latcham as a person with significant control on 12 September 2022
12 September 2022Registered office address changed from 6 Ross Road Llantilio Pertholey Abergavenny NP7 8NH Wales to 6 Crowfield Court Ross Road Llantilio Pertholey Abergavenny Monmouthshire NP7 8NH on 12 September 2022
12 September 2022Secretary's details changed for Hilary Latcham on 12 September 2022
10 September 2022Compulsory strike-off action has been discontinued
9 September 2022Total exemption full accounts made up to 30 September 2021
30 August 2022First Gazette notice for compulsory strike-off
14 March 2022Confirmation statement made on 11 March 2022 with no updates
30 June 2021Total exemption full accounts made up to 30 September 2020
12 April 2021Confirmation statement made on 11 March 2021 with no updates
18 May 2020Total exemption full accounts made up to 30 September 2019
11 March 2020Confirmation statement made on 11 March 2020 with no updates
29 March 2019Confirmation statement made on 14 March 2019 with no updates
22 March 2019Total exemption full accounts made up to 30 September 2018
14 January 2019Registered office address changed from Coach House Hillside the Tumble Cardiff CF5 6SA to 6 Ross Road Llantilio Pertholey Abergavenny NP7 8NH on 14 January 2019
27 June 2018Total exemption full accounts made up to 30 September 2017
14 March 2018Confirmation statement made on 14 March 2018 with no updates
30 June 2017Total exemption small company accounts made up to 30 September 2016
30 June 2017Total exemption small company accounts made up to 30 September 2016
3 May 2017Confirmation statement made on 14 March 2017 with updates
3 May 2017Confirmation statement made on 14 March 2017 with updates
30 June 2016Total exemption small company accounts made up to 30 September 2015
30 June 2016Total exemption small company accounts made up to 30 September 2015
5 May 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
5 May 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
24 June 2015Total exemption small company accounts made up to 30 September 2014
24 June 2015Total exemption small company accounts made up to 30 September 2014
15 May 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
15 May 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
29 August 2014Total exemption small company accounts made up to 30 September 2013
29 August 2014Total exemption small company accounts made up to 30 September 2013
5 June 2014Registered office address changed from 10 Clos Rhedyn Park View Grove Cardiff CF5 5NS on 5 June 2014
5 June 2014Registered office address changed from 10 Clos Rhedyn Park View Grove Cardiff CF5 5NS on 5 June 2014
5 June 2014Registered office address changed from 10 Clos Rhedyn Park View Grove Cardiff CF5 5NS on 5 June 2014
29 April 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
29 April 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
24 May 2013Annual return made up to 14 March 2013 with a full list of shareholders
24 May 2013Annual return made up to 14 March 2013 with a full list of shareholders
31 December 2012Total exemption small company accounts made up to 30 September 2012
31 December 2012Total exemption small company accounts made up to 30 September 2012
16 October 2012Previous accounting period extended from 31 March 2012 to 30 September 2012
16 October 2012Previous accounting period extended from 31 March 2012 to 30 September 2012
10 April 2012Annual return made up to 14 March 2012 with a full list of shareholders
10 April 2012Annual return made up to 14 March 2012 with a full list of shareholders
30 December 2011Total exemption small company accounts made up to 31 March 2011
30 December 2011Total exemption small company accounts made up to 31 March 2011
12 April 2011Annual return made up to 14 March 2011 with a full list of shareholders
12 April 2011Annual return made up to 14 March 2011 with a full list of shareholders
17 January 2011Total exemption small company accounts made up to 31 March 2010
17 January 2011Total exemption small company accounts made up to 31 March 2010
23 July 2010Total exemption small company accounts made up to 31 March 2009
23 July 2010Total exemption small company accounts made up to 31 March 2009
21 April 2010Director's details changed for David Latcham on 14 March 2010
21 April 2010Annual return made up to 14 March 2010 with a full list of shareholders
21 April 2010Director's details changed for David Latcham on 14 March 2010
21 April 2010Annual return made up to 14 March 2010 with a full list of shareholders
26 January 2010Compulsory strike-off action has been discontinued
26 January 2010Compulsory strike-off action has been discontinued
25 January 2010Total exemption small company accounts made up to 31 March 2008
25 January 2010Total exemption small company accounts made up to 31 March 2008
12 January 2010First Gazette notice for compulsory strike-off
12 January 2010First Gazette notice for compulsory strike-off
22 April 2009Return made up to 14/03/09; full list of members
22 April 2009Return made up to 14/03/09; full list of members
31 January 2009Compulsory strike-off action has been discontinued
31 January 2009Compulsory strike-off action has been discontinued
30 January 2009Return made up to 14/03/08; full list of members
30 January 2009Return made up to 14/03/08; full list of members
23 December 2008First Gazette notice for compulsory strike-off
23 December 2008First Gazette notice for compulsory strike-off
23 January 2008Company name changed saxonfield LIMITED\certificate issued on 23/01/08
23 January 2008Company name changed saxonfield LIMITED\certificate issued on 23/01/08
22 January 2008New secretary appointed
22 January 2008New director appointed
22 January 2008Director resigned
22 January 2008Secretary resigned
22 January 2008Registered office changed on 22/01/08 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
22 January 2008New secretary appointed
22 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 January 2008Registered office changed on 22/01/08 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
22 January 2008Secretary resigned
22 January 2008Director resigned
22 January 2008New director appointed
14 March 2007Incorporation
14 March 2007Incorporation
Sign up now to grow your client base. Plans & Pricing