LATCHINGDON GARAGE LIMITED


Registered number: 04657715
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Name: LATCHINGDON GARAGE LIMITED
LATCHINGDON GARAGE LTD
Address: 3 GUILD WAY, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5TG
Incorporation Date: 2003-02-05

Company status: Active


Company Documents

date name form type
2022-04-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-04-04 CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES CS01
2021-09-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-04-23 CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES CS01
2020-03-13 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES CS01
2020-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-02-22 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES CS01
2018-02-28 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES CS01
2018-08-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-08-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-03-02 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES CS01
2016-07-07 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-17 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEPHEN ROSE / 01/02/2016 CH01
2016-02-17 05/02/16 FULL LIST AR01
2015-03-02 05/02/15 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-02-26 05/02/14 FULL LIST AR01
2014-10-02 31/12/13 TOTAL EXEMPTION SMALL AA
2013-03-06 05/02/13 FULL LIST AR01
2013-07-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-18 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-02 APPOINTMENT TERMINATED, SECRETARY JULIE YOUELL TM02
2012-03-01 05/02/12 FULL LIST AR01
2011-04-18 05/02/11 FULL LIST AR01
2011-09-26 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-01 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-15 05/02/10 FULL LIST AR01
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEPHEN ROSE / 15/02/2010 CH01
2009-05-21 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS 363a
2009-08-14 31/12/08 TOTAL EXEMPTION SMALL AA
2008-02-29 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROSE / 01/09/2007 288c
2008-02-29 SECRETARY'S CHANGE OF PARTICULARS / JULIE YOUELL / 01/09/2007 288c
2008-10-29 31/12/07 TOTAL EXEMPTION SMALL AA
2008-02-29 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS 363a
2007-02-13 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS 363a
2007-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-02-22 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS 363a
2006-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-03-09 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 225
2005-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-02-25 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS 363s
2004-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-05-14 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS 363s
2003-02-21 NEW SECRETARY APPOINTED 288a
2003-02-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-02-17 SECRETARY RESIGNED 288b
2003-02-17 DIRECTOR RESIGNED 288b
2003-05-22 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 225
2003-02-17 REGISTERED OFFICE CHANGED ON 17/02/03 FROM:25 HILL ROADTHEYDON BOISEPPINGESSEX CM16 7LX 287
2003-02-21 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-06 04:01:42