Based in Southport, Merseyside, Lattimer Holdings Ltd was setup in 2007, it has a status of "Active". Abernathy, Stephen is the current director of the company. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABERNATHY, Stephen | 27 June 2007 | 22 January 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 January 2020 | |
| AA - Annual Accounts | 29 October 2019 | |
| CH01 - Change of particulars for director | 17 September 2019 | |
| PSC02 - N/A | 25 April 2019 | |
| TM01 - Termination of appointment of director | 04 February 2019 | |
| CS01 - N/A | 09 January 2019 | |
| MR01 - N/A | 19 September 2018 | |
| AA - Annual Accounts | 11 September 2018 | |
| CS01 - N/A | 15 January 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 17 September 2016 | |
| MR04 - N/A | 22 January 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 12 December 2015 | |
| MR01 - N/A | 28 October 2015 | |
| AUD - Auditor's letter of resignation | 15 May 2015 | |
| AUD - Auditor's letter of resignation | 13 May 2015 | |
| MISC - Miscellaneous document | 24 March 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| TM01 - Termination of appointment of director | 05 January 2015 | |
| AA - Annual Accounts | 27 October 2014 | |
| MR04 - N/A | 01 September 2014 | |
| MR04 - N/A | 01 September 2014 | |
| SH03 - Return of purchase of own shares | 01 May 2014 | |
| SH06 - Notice of cancellation of shares | 31 March 2014 | |
| RESOLUTIONS - N/A | 24 March 2014 | |
| RESOLUTIONS - N/A | 24 March 2014 | |
| SH08 - Notice of name or other designation of class of shares | 24 March 2014 | |
| MR01 - N/A | 14 February 2014 | |
| MR01 - N/A | 14 February 2014 | |
| MR01 - N/A | 14 February 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 27 June 2013 | |
| AUD - Auditor's letter of resignation | 21 May 2013 | |
| AUD - Auditor's letter of resignation | 09 May 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| CH01 - Change of particulars for director | 21 November 2012 | |
| AA - Annual Accounts | 25 June 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| AA - Annual Accounts | 10 August 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| AA - Annual Accounts | 07 July 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH03 - Change of particulars for secretary | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| 395 - Particulars of a mortgage or charge | 18 August 2009 | |
| AA - Annual Accounts | 28 July 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| 287 - Change in situation or address of Registered Office | 22 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 2008 | |
| AA - Annual Accounts | 04 July 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
| 363a - Annual Return | 11 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| 225 - Change of Accounting Reference Date | 30 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2007 | |
| RESOLUTIONS - N/A | 15 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2007 | |
| 123 - Notice of increase in nominal capital | 15 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2007 | |
| 287 - Change in situation or address of Registered Office | 15 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2007 | |
| CERTNM - Change of name certificate | 11 July 2007 | |
| 395 - Particulars of a mortgage or charge | 07 July 2007 | |
| 395 - Particulars of a mortgage or charge | 28 June 2007 | |
| 395 - Particulars of a mortgage or charge | 28 June 2007 | |
| 395 - Particulars of a mortgage or charge | 28 June 2007 | |
| NEWINC - New incorporation documents | 02 January 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 September 2018 | Outstanding |
N/A |
| A registered charge | 22 October 2015 | Outstanding |
N/A |
| A registered charge | 03 February 2014 | Fully Satisfied |
N/A |
| A registered charge | 03 February 2014 | Fully Satisfied |
N/A |
| A registered charge | 03 February 2014 | Outstanding |
N/A |
| Legal charge | 10 August 2009 | Outstanding |
N/A |
| Composite all assets guarantee and debenture | 26 June 2007 | Fully Satisfied |
N/A |
| Deed of assignment | 26 June 2007 | Fully Satisfied |
N/A |
| Debenture | 26 June 2007 | Fully Satisfied |
N/A |
| Debenture | 26 June 2007 | Fully Satisfied |
N/A |
