GREGG LATCHAMS HOLDING COMPANY LIMITED
Company number 06587363
- Company Overview for GREGG LATCHAMS HOLDING COMPANY LIMITED (06587363)
- Filing history for GREGG LATCHAMS HOLDING COMPANY LIMITED (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) |
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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 |