LATTICE GROUP LIMITED filing history - Find and update company information

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LATTICE GROUP LIMITED

Company number 03900804

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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)
08 Apr 2024	AP01	Appointment of Mr Darren Pettifer as a director on 1 April 2024	View PDF Appointment of Mr Darren Pettifer as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	TM01	Termination of appointment of Laura Sophie Scudamore Barbrook as a director on 1 April 2024	View PDF Termination of appointment of Laura Sophie Scudamore Barbrook as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AP03	Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023	View PDF Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM02	Termination of appointment of Sally Kenward as a secretary on 6 November 2023	View PDF Termination of appointment of Sally Kenward as a secretary on 6 November 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AP03	Appointment of Mrs Sally Kenward as a secretary on 26 October 2023	View PDF Appointment of Mrs Sally Kenward as a secretary on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM02	Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023	View PDF Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
10 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	TM01	Termination of appointment of Jonathan Paul Clay as a director on 14 April 2023	View PDF Termination of appointment of Jonathan Paul Clay as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	TM01	Termination of appointment of Christopher John Waters as a director on 28 March 2023	View PDF Termination of appointment of Christopher John Waters as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
22 Nov 2022	TM02	Termination of appointment of Megan Barnes as a secretary on 18 November 2022	View PDF Termination of appointment of Megan Barnes as a secretary on 18 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AP03	Appointment of Mr Lawrence Hagan as a secretary on 18 November 2022	View PDF Appointment of Mr Lawrence Hagan as a secretary on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages)
03 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AP01	Appointment of Katerina Tsirimpa as a director on 14 July 2022	View PDF Appointment of Katerina Tsirimpa as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
05 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	CH01	Director's details changed for Laura Barbrook on 1 September 2020	View PDF Director's details changed for Laura Barbrook on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AP01	Appointment of Laura Barbrook as a director on 1 September 2020	View PDF Appointment of Laura Barbrook as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
03 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	TM01	Termination of appointment of Stuart Calvin Humphreys as a director on 31 December 2019	View PDF Termination of appointment of Stuart Calvin Humphreys as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	AP01	Appointment of Kylee Marie Dickie as a director on 1 October 2019	View PDF Appointment of Kylee Marie Dickie as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 28 pages (28 pages)

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