LATTIMER GROUP LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewTermination of appointment of Carl Stead as a director on 2025-08-18

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12/08/2512 August 2025 NewRegistration of charge 111807940005, created on 2025-08-11

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03/03/253 March 2025 Termination of appointment of Simon Philip Holmes as a director on 2025-03-03

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11/02/2511 February 2025 Confirmation statement made on 2025-01-30 with no updates

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01/01/251 January 2025 Termination of appointment of Mickey Clark as a director on 2024-12-31

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16/12/2416 December 2024 Group of companies' accounts made up to 2024-03-31

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04/03/244 March 2024 Confirmation statement made on 2024-01-30 with no updates

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29/01/2429 January 2024 Termination of appointment of Mark Hailwood as a director on 2024-01-29

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30/10/2330 October 2023 Group of companies' accounts made up to 2023-03-31

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02/05/232 May 2023 Satisfaction of charge 111807940002 in full

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01/03/231 March 2023 Confirmation statement made on 2023-01-30 with updates

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21/02/2321 February 2023 Registration of charge 111807940004, created on 2023-02-21

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24/01/2324 January 2023 Resolutions

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24/01/2324 January 2023 Resolutions

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24/01/2324 January 2023 Resolutions

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24/01/2324 January 2023 Change of share class name or designation

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24/01/2324 January 2023 Memorandum and Articles of Association

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13/09/2213 September 2022 Group of companies' accounts made up to 2022-03-31

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19/04/2219 April 2022 Registration of charge 111807940003, created on 2022-04-13

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29/03/2229 March 2022 Change of details for Mr Stephen Anthony Waterhouse as a person with significant control on 2018-01-31

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03/03/223 March 2022 Confirmation statement made on 2022-01-30 with no updates

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03/11/213 November 2021 Group of companies' accounts made up to 2021-03-31

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31/01/1831 January 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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