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GREGG LATCHAMS LIMITED

Company number 06899567

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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)
08 Feb 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
08 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
08 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
08 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for 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
28 Nov 2023 TM01 Termination of appointment of Richard Arthur Gore as a director on 25 October 2023
28 Nov 2023 TM01 Termination of appointment of Heledd Wyn as a director on 25 October 2023
28 Nov 2023 TM01 Termination of appointment of Jonathan David Wilson as a director on 25 October 2023
28 Nov 2023 TM01 Termination of appointment of Lesley Ann Warren as a director on 25 October 2023
28 Nov 2023 TM01 Termination of appointment of Julian Charles Pyrke as a director on 25 October 2023
28 Nov 2023 TM01 Termination of appointment of James William Myatt as a director on 25 October 2023
28 Nov 2023 TM01 Termination of appointment of Kenneth Barr Mcewan as a director on 25 October 2023
28 Nov 2023 TM01 Termination of appointment of Nicholas Paul Jones as a director on 25 October 2023
28 Nov 2023 TM01 Termination of appointment of Peter William Jacobs as a director on 25 October 2023
28 Nov 2023 TM01 Termination of appointment of Richard John Hill as a director on 25 October 2023
28 Nov 2023 TM01 Termination of appointment of John Paul Barnsley Hardman as a director on 25 October 2023
28 Nov 2023 TM01 Termination of appointment of Christopher James Girton Allen as a director on 25 October 2023
31 Oct 2023 AP01 Appointment of Mr Paul Graham Bird as a director on 25 October 2023
31 Oct 2023 AP01 Appointment of Mr Mark Jonathan Beesley as a director on 25 October 2023
23 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
04 Apr 2023 AA01 Previous accounting period extended from 31 July 2022 to 30 September 2022
26 Oct 2022 PSC07 Cessation of Avon Executor and Trustee Company Limited as a person with significant control on 26 October 2022