LATTERGRANGE LIMITED

Company number 01067398

Date	Type	Description	View / Download
08 Jul 2016	MISC	Forms b & z convert to rs	(2 pages)
08 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Convert to rs 15/06/2016	(1 page)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 102	(3 pages)
04 Sep 2015	AA	Accounts for a dormant company made up to 11 January 2015	(4 pages)
05 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100	(5 pages)
13 Jan 2015	AP02	Appointment of Cws (No.1) Limited as a director on 6 October 2014	(2 pages)
13 Jan 2015	TM01	Termination of appointment of John Branson Nuttall as a director on 6 October 2014	(1 page)
12 Jan 2015	AP01	Appointment of Anthony Philip James Crossland as a director on 6 October 2014	(2 pages)
09 Jan 2015	TM01	Termination of appointment of Anthony John Smith as a director on 6 October 2014	(1 page)
05 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100	(5 pages)
14 May 2014	AA	Accounts for a dormant company made up to 11 January 2014	(4 pages)
16 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16	(4 pages)
16 Aug 2013	CH01	Director's details changed for Mr Anthony John Smith on 31 July 2013	(2 pages)
16 Aug 2013	CH01	Director's details changed for Mr John Branson Nuttall on 31 July 2013	(2 pages)
12 Jun 2013	AA	Accounts for a dormant company made up to 11 January 2013	(4 pages)
22 May 2013	AD01	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 22 May 2013	(1 page)
13 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(4 pages)
07 Jun 2012	AA	Accounts for a dormant company made up to 11 January 2012	(4 pages)
22 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(4 pages)
28 Jun 2011	AA	Accounts for a dormant company made up to 11 January 2011	(4 pages)
30 Dec 2010	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(4 pages)
23 Sep 2010	AA	Accounts for a dormant company made up to 11 January 2010	(4 pages)
19 Apr 2010	TM01	Termination of appointment of Peter Batty as a director	(1 page)
26 Mar 2010	AP03	Appointment of Mrs Caroline Jane Sellers as a secretary	(1 page)
26 Mar 2010	TM02	Termination of appointment of Katherine Eldridge as a secretary	(1 page)