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LATTER-DC LIMITED

Company number 08090451

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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)
14 Mar 2018 AA Micro company accounts made up to 30 June 2017
14 Jun 2017 AD02 Register inspection address has been changed to 4 Kings Row, Armstrong Road Maidstone ME15 6AQ
14 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Oct 2016 SH02 Sub-division of shares on 21 September 2016
08 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital of the company subdivided/dividend payable 21/09/2016
04 Oct 2016 SH08 Change of share class name or designation
08 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
19 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
17 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
22 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
06 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
15 Aug 2012 AA01 Current accounting period extended from 31 May 2013 to 30 June 2013
31 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)