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LATTIMERGRANGE INVESTMENTS LIMITED

Company number 05438857

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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)
19 Feb 2025 AP01 Appointment of Mr Andrew William Peter Foley as a director on 19 February 2025
31 Jan 2025 AA Micro company accounts made up to 30 April 2024
09 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
26 Jan 2024 AA Micro company accounts made up to 30 April 2023
10 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
13 Feb 2023 AA Micro company accounts made up to 30 April 2022
12 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
28 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
23 Mar 2021 AA Micro company accounts made up to 30 April 2020
16 Mar 2021 AD01 Registered office address changed from Saffron House Berkley Road Frome Somerset BA11 2EE to Saffron Berkley Road Frome Somerset BA11 2EE on 16 March 2021
13 May 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
03 May 2020 AP03 Appointment of Miss Araminta Frances Louise Mills as a secretary on 1 April 2020
03 May 2020 TM02 Termination of appointment of Helen Louise Mills as a secretary on 1 April 2020
14 Dec 2019 AA Micro company accounts made up to 30 April 2019
17 Jun 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
31 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
04 Jun 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
12 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
22 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
30 Jun 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,000
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014