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GREGG LATCHAMS WRH EXECUTOR & TRUSTEE COMPANY

Company number 02770215

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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)
14 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
10 Oct 2024 AP01 Appointment of Mrs Lesley Ann Davis as a director on 2 October 2024
10 Oct 2024 AP01 Appointment of Mr Andrew Paul Wilkinson as a director on 2 October 2024
10 Oct 2024 AP01 Appointment of Miss Verity Laura Kirby as a director on 2 October 2024
10 Oct 2024 AP01 Appointment of Mrs Loretta Suzanne Elizabeth Leggott as a director on 2 October 2024
10 Oct 2024 TM01 Termination of appointment of Heledd Wyn as a director on 2 October 2024
13 Sep 2024 AD01 Registered office address changed from 6 Queen Square Bristol BS1 4JE England to One Temple Quay Temple Back East Bristol BS1 6DZ on 13 September 2024
13 Sep 2024 TM01 Termination of appointment of Richard Arthur Gore as a director on 30 April 2024
20 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
26 Jun 2023 TM01 Termination of appointment of Clare Louise Hopkins as a director on 21 June 2023
14 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
09 Sep 2022 PSC07 Cessation of Michael James Rapps as a person with significant control on 9 September 2022
09 Sep 2022 PSC07 Cessation of Clare Louise Hopkins as a person with significant control on 9 September 2022
09 Sep 2022 PSC07 Cessation of Richard John Hill as a person with significant control on 9 September 2022
09 Sep 2022 PSC02 Notification of Gregg Latchams Holding Company Limited as a person with significant control on 9 September 2022
06 Jan 2022 CS01 Confirmation statement made on 11 November 2021 with no updates
14 Jan 2021 CS01 Confirmation statement made on 11 November 2020 with no updates
05 Jan 2021 AP01 Appointment of Ms Heledd Wyn as a director on 18 December 2020
05 Jan 2021 AP01 Appointment of Mr James William Myatt as a director on 18 December 2020
30 Oct 2020 AD01 Registered office address changed from 7 Queen Square Bristol BS1 4JE to 6 Queen Square Bristol BS1 4JE on 30 October 2020
20 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
23 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
23 Nov 2018 PSC07 Cessation of Gregg Latchams Holding Company Limited as a person with significant control on 23 November 2018
23 Nov 2018 PSC01 Notification of Clare Hopkins as a person with significant control on 6 April 2016
23 Nov 2018 PSC01 Notification of Michael James Rapps as a person with significant control on 6 April 2016