Latchets Kennels Limited. net worth, address, company information. Free

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Latchets Kennels Limited (number 07999423) is a private limited company started on 2012-03-21 in England. The enterprise has its registered office at Latchets Redlynch Lane, Keynsham, Bristol BS31 2SN. Having undergone a change in 2012-03-27, the previous name the firm utilized was Latchets Limited. Latchets Kennels Limited operates SIC code: 1621 - "farm animal boarding and care".

Company details

Name	Latchets Kennels Limited
Number	07999423
Date of Incorporation:	Wednesday 21st March 2012
End of financial year:	31 March
Address:	Latchets Redlynch Lane, Keynsham, Bristol, BS31 2SN
SIC code:	1621 - Farm animal boarding and care

Moving to the 1 managing director that can be found in this firm, we can name: Janet C. (in the company from 21 March 2012). The Companies House reports 2 persons of significant control, namely: Janet C. has over 3/4 of shares, 3/4 to full of voting rights, Roberto C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2022-03-31	2023-06-30
Current Assets	-	94,100	169,175	259,754	354,584	445,165	440,835	466,724	502,171	496,752
Fixed Assets	20,685	17,156	12,495	7,283	3,070	2,567	2,149	1,802	1,948	1,577
Intangible Fixed Assets	18,560	13,920	9,280	4,640	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	32,327	70,936	144,325	186,035	-	-	-	-	-	-
Tangible Fixed Assets	2,125	3,236	3,215	2,643	-	-	-	-	-	-
Total Assets Less Current Liabilities	32,327	71,258	144,692	186,338	265,038	346,280	420,311	450,659	417,921	433,794

People with significant control

Janet C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roberto C.

6 April 2016 - 9 April 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CERTNM) Company name changed latchets kennels LIMITEDcertificate issued on 20/02/24 filed on: 20th, February 2024 \| change of name	Free Download (3 pages)

	Download filing
(CERTNM) Company name changed latchets kennels LIMITEDcertificate issued on 20/02/24 filed on: 20th, February 2024 \| change of name	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Sun, 9th Apr 2023 filed on: 12th, February 2024 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control Sun, 9th Apr 2023 filed on: 9th, February 2024 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 8th, February 2024 \| accounts	Free Download (5 pages)
(AA01) Extension of accounting period to Fri, 30th Jun 2023 from Fri, 31st Mar 2023 filed on: 12th, December 2023 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 9th Apr 2023 filed on: 5th, May 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 21st Mar 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Thu, 23rd Mar 2023 director's details were changed filed on: 28th, March 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 7th, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 21st Mar 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 18th, November 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sun, 21st Mar 2021 filed on: 25th, May 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 29 Courtenay Road Keynsham Bristol BS31 1JU England on Tue, 25th May 2021 to Latchets Redlynch Lane Keynsham Bristol BS31 2SN filed on: 25th, May 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 17th, November 2020 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from 124 High Street Midsomer Norton Radstock BA3 2DA on Wed, 19th Aug 2020 to 29 Courtenay Road Keynsham Bristol BS31 1JU filed on: 19th, August 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 21st Mar 2020 filed on: 25th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 4th, September 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Thu, 21st Mar 2019 filed on: 27th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 14th, September 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Wed, 21st Mar 2018 filed on: 27th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 17th, October 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Tue, 21st Mar 2017 filed on: 23rd, March 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 7th, December 2016 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on Tue, 22nd Mar 2016 filed on: 14th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return up to Mon, 21st Mar 2016 filed on: 8th, April 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 23rd, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return up to Sat, 21st Mar 2015 filed on: 2nd, April 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 23rd, December 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 21st Mar 2014 filed on: 25th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 25th Mar 2014: 100.00 GBP capital
(CH01) On Fri, 22nd Mar 2013 director's details were changed filed on: 11th, March 2014 \| officers	Free Download (2 pages)
(CH01) On Fri, 22nd Mar 2013 director's details were changed filed on: 11th, March 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 26th, July 2013 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on Tue, 9th Apr 2013. Old Address: 124 High Street Midsomer Norton Bath Radstock BA3 2DA United Kingdom filed on: 9th, April 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 21st Mar 2013 filed on: 9th, April 2013 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed latchets LIMITEDcertificate issued on 27/03/12 filed on: 27th, March 2012 \| change of name	Free Download (3 pages)
(RES15) Resolution on Thu, 22nd Mar 2012 to change company name change of name
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 21st, March 2012 \| incorporation	Free Download (22 pages)

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