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GREGG LATCHAMS HOLDING COMPANY LIMITED

Company number 06587363

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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
30 Jan 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
30 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
30 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
30 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
20 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
27 Jun 2023 AA01 Previous accounting period shortened from 30 September 2023 to 30 April 2023
04 May 2023 AA Total exemption full accounts made up to 30 September 2022
07 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with updates
06 Oct 2022 PSC05 Change of details for Ampa Holdings Llp as a person with significant control on 30 September 2022
05 Oct 2022 AA01 Previous accounting period extended from 31 July 2022 to 30 September 2022
05 Oct 2022 AD01 Registered office address changed from 6 Queen Square Bristol BS1 4JE England to No 1 Colmore Square Birmingham B4 6AA on 5 October 2022
05 Oct 2022 PSC02 Notification of Ampa Holdings Llp as a person with significant control on 30 September 2022
05 Oct 2022 PSC09 Withdrawal of a person with significant control statement on 5 October 2022
05 Oct 2022 TM01 Termination of appointment of Richard John Hill as a director on 30 September 2022
05 Oct 2022 TM01 Termination of appointment of Kenneth Barr Mcewan as a director on 30 September 2022
05 Oct 2022 TM01 Termination of appointment of John Paul Barnsley Hardman as a director on 30 September 2022
05 Oct 2022 TM01 Termination of appointment of Richard Arthur Gore as a director on 30 September 2022
05 Oct 2022 AP01 Appointment of Mr Paul Graham Bird as a director on 30 September 2022
05 Oct 2022 AP01 Appointment of Mr Mark Jonathan Beesley as a director on 30 September 2022
29 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
12 May 2022 CS01 Confirmation statement made on 8 May 2022 with updates
04 Jun 2021 CS01 Confirmation statement made on 8 May 2021 with updates
29 Apr 2021 AA Total exemption full accounts made up to 31 July 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