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LATTIMER HOMES

Company number 04301683

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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)
31 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
11 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
05 Jun 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
01 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
22 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
01 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
28 Jun 2011 AD01 Registered office address changed from 5 Cecil Street Carlisle Cumbria CA1 1NL on 28 June 2011
18 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
18 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
05 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
03 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
03 Sep 2010 CH01 Director's details changed for Jeffery Wilson on 19 August 2010
03 Sep 2010 CH01 Director's details changed for George William Lattimer on 19 August 2010
22 Jun 2010 AA Total exemption full accounts made up to 31 July 2009
14 May 2010 FOA-RR Re-registration assent
14 May 2010 MAR Re-registration of Memorandum and Articles
14 May 2010 RR05 Re-registration from a private limited company to a private unlimited company
14 May 2010 CERT3 Certificate of re-registration from Limited to Unlimited
14 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2010 CC04 Statement of company's objects
03 Sep 2009 363a Return made up to 19/08/09; full list of members
08 May 2009 AA Full accounts made up to 31 July 2008
05 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
10 Sep 2008 363s Return made up to 19/08/08; no change of members