- Company Overview for LATTICE GROUP LIMITED (03900804)
- Filing history for LATTICE GROUP LIMITED (03900804)
- People for LATTICE GROUP LIMITED (03900804)
- Charges for LATTICE GROUP LIMITED (03900804)
- More for LATTICE GROUP LIMITED (03900804)
| 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) |
|---|---|---|---|
| 10 Oct 2024 | AP01 | Appointment of Rebecca Louise Vass as a director on 1 October 2024 | |
| 02 Oct 2024 | TM01 | Termination of appointment of Simon Warren Grant as a director on 1 October 2024 | |
| 08 Aug 2024 | CS01 | Confirmation statement made on 1 August 2024 with no updates | |
| 08 Aug 2024 | AA | Full accounts made up to 31 March 2024 | |
| 08 Apr 2024 | AP01 | Appointment of Mr Darren Pettifer as a director on 1 April 2024 | |
| 08 Apr 2024 | TM01 | Termination of appointment of Laura Sophie Scudamore Barbrook as a director on 1 April 2024 | |
| 06 Nov 2023 | AP03 | Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023 | |
| 06 Nov 2023 | TM02 | Termination of appointment of Sally Kenward as a secretary on 6 November 2023 | |
| 27 Oct 2023 | AP03 | Appointment of Mrs Sally Kenward as a secretary on 26 October 2023 | |
| 27 Oct 2023 | TM02 | Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023 | |
| 10 Aug 2023 | AA | Full accounts made up to 31 March 2023 | |
| 10 Aug 2023 | CS01 | Confirmation statement made on 1 August 2023 with no updates | |
| 26 Apr 2023 | TM01 | Termination of appointment of Jonathan Paul Clay as a director on 14 April 2023 | |
| 11 Apr 2023 | TM01 | Termination of appointment of Christopher John Waters as a director on 28 March 2023 | |
| 23 Nov 2022 | TM01 | Termination of appointment of a director | |
| 22 Nov 2022 | TM02 | Termination of appointment of Megan Barnes as a secretary on 18 November 2022 | |
| 22 Nov 2022 | AP03 | Appointment of Mr Lawrence Hagan as a secretary on 18 November 2022 | |
| 04 Aug 2022 | AA | Full accounts made up to 31 March 2022 | |
| 03 Aug 2022 | CS01 | Confirmation statement made on 1 August 2022 with no updates | |
| 14 Jul 2022 | AP01 | Appointment of Katerina Tsirimpa as a director on 14 July 2022 | |
| 01 Sep 2021 | AA | Full accounts made up to 31 March 2021 | |
| 05 Aug 2021 | CS01 | Confirmation statement made on 1 August 2021 with no updates | |
| 04 Sep 2020 | CH01 | Director's details changed for Laura Barbrook on 1 September 2020 | |
| 01 Sep 2020 | AP01 | Appointment of Laura Barbrook as a director on 1 September 2020 | |
| 18 Aug 2020 | AA | Full accounts made up to 31 March 2020 |