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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15 Aug 2024 |
MR01 |
Registration of charge 060395510018, created on 14 August 2024
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15 Aug 2024 |
MR01 |
Registration of charge 060395510019, created on 14 August 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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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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20 Nov 2023 |
AP01 |
Appointment of Mr Jamie Lee Kirton as a director on 13 November 2023
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30 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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15 Apr 2023 |
AP01 |
Appointment of Mr Ben Henry as a director on 3 April 2023
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21 Feb 2023 |
MR01 |
Registration of charge 060395510017, created on 21 February 2023
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02 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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13 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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09 May 2022 |
MR01 |
Registration of charge 060395510016, created on 22 April 2022
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06 May 2022 |
MR01 |
Registration of charge 060395510014, created on 22 April 2022
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05 May 2022 |
MR01 |
Registration of charge 060395510015, created on 29 April 2022
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25 Apr 2022 |
AP01 |
Appointment of Mr Ivan George Mcneill as a director on 22 April 2022
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25 Apr 2022 |
AP01 |
Appointment of Mr Christopher Houghton as a director on 22 April 2022
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25 Apr 2022 |
CERTNM |
Company name changed lattimer holdings LIMITED\certificate issued on 25/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-22
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25 Apr 2022 |
MR01 |
Registration of charge 060395510012, created on 22 April 2022
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25 Apr 2022 |
MR01 |
Registration of charge 060395510013, created on 22 April 2022
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19 Apr 2022 |
MR01 |
Registration of charge 060395510011, created on 13 April 2022
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02 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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03 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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16 Apr 2021 |
MR04 |
Satisfaction of charge 060395510006 in full
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07 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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04 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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09 Mar 2020 |
MR04 |
Satisfaction of charge 060395510010 in full
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