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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)
23 Nov 2022 TM01 Termination of appointment of a director
22 Nov 2022 TM02 Termination of appointment of Megan Barnes as a secretary on 18 November 2022
22 Nov 2022 AP03 Appointment of Mr Lawrence Hagan as a secretary on 18 November 2022
04 Aug 2022 AA Full accounts made up to 31 March 2022
03 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
14 Jul 2022 AP01 Appointment of Katerina Tsirimpa as a director on 14 July 2022
01 Sep 2021 AA Full accounts made up to 31 March 2021
05 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
04 Sep 2020 CH01 Director's details changed for Laura Barbrook on 1 September 2020
01 Sep 2020 AP01 Appointment of Laura Barbrook as a director on 1 September 2020
18 Aug 2020 AA Full accounts made up to 31 March 2020
03 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
03 Jan 2020 TM01 Termination of appointment of Stuart Calvin Humphreys as a director on 31 December 2019
22 Oct 2019 AP01 Appointment of Kylee Marie Dickie as a director on 1 October 2019
17 Oct 2019 AA Full accounts made up to 31 March 2019
14 Oct 2019 TM01 Termination of appointment of Andrew Jonathan Agg as a director on 1 October 2019
02 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
25 Mar 2019 MR01 Registration of charge 039008040003, created on 19 March 2019
03 Dec 2018 AP03 Appointment of Megan Barnes as a secretary on 30 November 2018
03 Dec 2018 TM02 Termination of appointment of Alice Morgan as a secretary on 30 November 2018
31 Aug 2018 AA Full accounts made up to 31 March 2018
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
31 Jul 2018 TM01 Termination of appointment of Andrew Robert John Bonfield as a director on 30 July 2018
30 Apr 2018 TM01 Termination of appointment of David Charles Bonar as a director on 30 April 2018
01 Dec 2017 AP01 Appointment of Jonathan Paul Clay as a director on 1 November 2017