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LATCHWAYS PLC

Company number 01189060

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Feb 2024	AD01	Registered office address changed from Latchways Plc Hopton Park Devizes Wiltshire SN10 2JP to Msa Bristol Units 11-14 Beeches Road Industrial Estate Yate BS37 5QT on 20 February 2024	View PDF Registered office address changed from Latchways Plc Hopton Park Devizes Wiltshire SN10 2JP to Msa Bristol Units 11-14 Beeches Road Industrial Estate Yate BS37 5QT on 20 February 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
16 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
08 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
28 Oct 2020	TM01	Termination of appointment of Joerdis Jens Behling as a director on 1 July 2020	View PDF Termination of appointment of Joerdis Jens Behling as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	AP04	Appointment of Goodbody Northern Ireland Secretarial Limited as a secretary on 3 June 2020	View PDF Appointment of Goodbody Northern Ireland Secretarial Limited as a secretary on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	TM02	Termination of appointment of Lynda Robbins as a secretary on 31 January 2020	View PDF Termination of appointment of Lynda Robbins as a secretary on 31 January 2020 - link opens in a new window - 1 page (1 page)
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
31 Jan 2019	TM01	Termination of appointment of Alastair James Hogg as a director on 31 January 2019	View PDF Termination of appointment of Alastair James Hogg as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AP01	Appointment of Mr Richard William Roda as a director on 30 November 2018	View PDF Appointment of Mr Richard William Roda as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	AP01	Appointment of Mr James M. Daugherty as a director on 30 November 2018	View PDF Appointment of Mr James M. Daugherty as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	AP03	Appointment of Mrs Lynda Robbins as a secretary on 30 November 2018	View PDF Appointment of Mrs Lynda Robbins as a secretary on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	TM01	Termination of appointment of Gavan Charles Michael Duff as a director on 30 November 2018	View PDF Termination of appointment of Gavan Charles Michael Duff as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	TM01	Termination of appointment of Bob Willem Leenen as a director on 30 November 2018	View PDF Termination of appointment of Bob Willem Leenen as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	TM02	Termination of appointment of Gavan Charles Michael Duff as a secretary on 30 November 2018	View PDF Termination of appointment of Gavan Charles Michael Duff as a secretary on 30 November 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
14 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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