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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)
11 Jul 2016 MR04 Satisfaction of charge 2 in full
11 Jul 2016 MR04 Satisfaction of charge 1 in full
05 Jul 2016 MR01 Registration of charge NI0419750005, created on 29 June 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Dec 2013 MR01 Registration of charge 0419750004
25 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
08 Mar 2013 CH01 Director's details changed for Mrs Emer Maria Patterson on 8 March 2013
08 Mar 2013 CH03 Secretary's details changed for Mrs Emer Maria Patterson on 8 March 2013
18 Feb 2013 CH01 Director's details changed for Mr James Thomas Mcgeown on 18 February 2013
07 Feb 2013 AR01 Annual return made up to 21 November 2012 with full list of shareholders
01 Feb 2013 AA Accounts for a small company made up to 31 March 2012
27 Jan 2012 AR01 Annual return made up to 21 November 2011 with full list of shareholders
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011
29 Dec 2010 AA Accounts for a small company made up to 31 March 2010
16 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
02 Feb 2010 AA Accounts for a small company made up to 31 March 2009
17 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for James Thomas Mcgeown on 21 November 2009
17 Dec 2009 CH01 Director's details changed for Emer Maria Patterson on 21 November 2009
17 Dec 2009 CH03 Secretary's details changed for Emer Maria Patterson on 21 November 2009
26 Feb 2009 295(NI) Change in sit reg add