Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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14 Feb 2024 |
AP03 |
Appointment of Mrs Joanne Willman as a secretary on 13 February 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Mark Hailwood as a director on 29 January 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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30 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Feb 2023 |
MR01 |
Registration of charge 003707250034, created on 21 February 2023
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05 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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13 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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20 Apr 2022 |
MR01 |
Registration of charge 003707250033, created on 19 April 2022
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04 Apr 2022 |
PSC07 |
Cessation of Lattimer Group Limited as a person with significant control on 31 January 2018
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04 Apr 2022 |
PSC07 |
Cessation of Stephen Anthony Waterhouse as a person with significant control on 6 April 2016
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04 Apr 2022 |
PSC02 |
Notification of Lattimer Holdings Limited as a person with significant control on 6 April 2016
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29 Mar 2022 |
PSC02 |
Notification of Lattimer Group Limited as a person with significant control on 31 January 2018
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03 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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18 Jun 2021 |
MR01 |
Registration of charge 003707250032, created on 18 June 2021
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16 Apr 2021 |
MR04 |
Satisfaction of charge 003707250029 in full
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06 Apr 2021 |
AP01 |
Appointment of Mr David Anthony Poole as a director on 6 April 2021
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04 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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01 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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09 Mar 2020 |
MR04 |
Satisfaction of charge 003707250031 in full
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31 Oct 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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29 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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17 Sep 2019 |
CH01 |
Director's details changed for Mr Stephen Anthony Waterhouse on 16 September 2019
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31 Oct 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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