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LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED

Company number 04045072

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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)
15 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
15 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
08 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
18 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020
10 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
15 Nov 2019 TM01 Termination of appointment of Clive Burns as a director on 13 November 2019
12 Aug 2019 CH01 Director's details changed for Megan Barnes on 12 August 2019
27 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
03 Dec 2018 TM01 Termination of appointment of Alice Morgan as a director on 30 November 2018
03 Dec 2018 AP01 Appointment of Megan Barnes as a director on 30 November 2018
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
10 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
21 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
03 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
04 Jan 2017 AP03 Appointment of Alice Morgan as a secretary on 1 January 2017
04 Jan 2017 TM02 Termination of appointment of Megan Barnes as a secretary on 1 January 2017
06 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Mar 2016 TM01 Termination of appointment of Heather Maria Rayner as a director on 1 March 2016
01 Mar 2016 AP01 Appointment of Alice Morgan as a director on 1 March 2016
04 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
01 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Jun 2015 CH01 Director's details changed for Heather Maria Rayner on 1 May 2015