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LATT LIMITED

Company number NI041975

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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)
04 Jul 2024 CH01 Director's details changed for Ms Nuala Joanne Mcgeown on 4 July 2024
11 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Dec 2023 AP01 Appointment of Ms Nuala Joanne Mcgeown as a director on 1 December 2023
02 Jan 2023 CS01 Confirmation statement made on 21 November 2022 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 May 2022 CH01 Director's details changed for Mr James Thomas Mcgeown on 25 May 2022
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Dec 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
19 Mar 2021 AP01 Appointment of Mr Stephen Gerard Mcgeown as a director on 18 March 2021
19 Mar 2021 AP01 Appointment of Mr Daniel James Mcgeown as a director on 18 March 2021
01 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
02 Feb 2021 CS01 Confirmation statement made on 21 November 2020 with no updates
09 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
31 May 2019 MR01 Registration of charge NI0419750006, created on 24 May 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
14 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2016 MR04 Satisfaction of charge 3 in full
11 Jul 2016 MR04 Satisfaction of charge NI0419750004 in full