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LATTIMER GROUP LIMITED

Company number 11180794

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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)
20 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Variation and modification or abrogation of the rights, privileges and restriction attaching to each class of share of the company that will or may be effected thereby 17/02/2020
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
29 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
17 Sep 2019 CH01 Director's details changed for Mr Stephen Anthony Waterhouse on 16 September 2019
17 Sep 2019 CH01 Director's details changed for Mr Stephen Anthony Waterhouse on 16 September 2019
04 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
13 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 28 November 2018
  • GBP 249
09 Oct 2018 MA Memorandum and Articles of Association
03 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-18
03 Oct 2018 CONNOT Change of name notice
01 Oct 2018 SH01 Statement of capital following an allotment of shares on 18 September 2018
  • GBP 239
27 Sep 2018 PSC07 Cessation of Carl Stead as a person with significant control on 18 September 2018
26 Sep 2018 AD01 Registered office address changed from 19 Barshaw Gardens Appleton Warrington WA4 5FA United Kingdom to 79-83 Shakespeare Street Southport Liverpool Merseyside PR8 5AP on 26 September 2018
26 Sep 2018 AA01 Current accounting period extended from 31 January 2019 to 31 March 2019
26 Sep 2018 AP01 Appointment of Mr Mark Hailwood as a director on 18 September 2018
26 Sep 2018 AP01 Appointment of Mickey Clark as a director on 18 September 2018
26 Sep 2018 AP01 Appointment of Walter Martin as a director on 18 September 2018
21 Sep 2018 MR01 Registration of charge 111807940002, created on 18 September 2018
19 Sep 2018 MR01 Registration of charge 111807940001, created on 18 September 2018
31 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-31
  • GBP 2