LATTIMER GROUP LIMITED

11180794
79-83 SHAKESPEARE STREET SOUTHPORT LIVERPOOL PR8 5AP

Documents

Documents
Date Category Description Pages
04 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2024 officers Termination of appointment of director (Mark Hailwood) 1 Buy now
30 Oct 2023 accounts Annual Accounts 37 Buy now
02 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
21 Feb 2023 mortgage Registration of a charge 21 Buy now
24 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
24 Jan 2023 incorporation Memorandum Articles 31 Buy now
24 Jan 2023 resolution Resolution 5 Buy now
13 Sep 2022 accounts Annual Accounts 35 Buy now
08 Sep 2022 officers Appointment of director (Mr Keith Stuart Jordan) 2 Buy now
05 Jun 2022 officers Appointment of director (Mr Anthony James Bannan) 2 Buy now
25 Apr 2022 officers Appointment of director (Mr Simon Philip Holmes) 2 Buy now
19 Apr 2022 mortgage Registration of a charge 8 Buy now
29 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2021 accounts Annual Accounts 36 Buy now
02 Apr 2021 confirmation-statement Confirmation Statement With Updates 10 Buy now
04 Dec 2020 accounts Annual Accounts 33 Buy now
03 Aug 2020 officers Change of particulars for director (Mr Carl Stead) 2 Buy now
03 Aug 2020 officers Change of particulars for director (Mr Stephen Anthony Waterhouse) 2 Buy now
03 Aug 2020 officers Change of particulars for director (Mr Stephen Anthony Waterhouse) 2 Buy now
09 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2020 resolution Resolution 3 Buy now
03 Mar 2020 capital Return of purchase of own shares 3 Buy now
20 Feb 2020 resolution Resolution 3 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 accounts Annual Accounts 35 Buy now
17 Sep 2019 officers Change of particulars for director (Mr Stephen Anthony Waterhouse) 2 Buy now
17 Sep 2019 officers Change of particulars for director (Mr Stephen Anthony Waterhouse) 2 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2018 resolution Resolution 35 Buy now
10 Dec 2018 capital Return of Allotment of shares 9 Buy now
09 Oct 2018 incorporation Memorandum Articles 31 Buy now
03 Oct 2018 resolution Resolution 3 Buy now
03 Oct 2018 change-of-name Change Of Name Notice 2 Buy now
01 Oct 2018 capital Return of Allotment of shares 11 Buy now
27 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
26 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Sep 2018 accounts Change Account Reference Date Company Current Extended 3 Buy now
26 Sep 2018 officers Appointment of director (Mr Mark Hailwood) 2 Buy now
26 Sep 2018 officers Appointment of director (Mickey Clark) 2 Buy now
26 Sep 2018 officers Appointment of director (Walter Martin) 2 Buy now
21 Sep 2018 mortgage Registration of a charge 9 Buy now
19 Sep 2018 mortgage Registration of a charge 18 Buy now
31 Jan 2018 incorporation Incorporation Company 41 Buy now