GREGG LATCHAMS HOLDING COMPANY LIMITED

06587363
NO 1 COLMORE SQUARE BIRMINGHAM UNITED KINGDOM B4 6AA

Documents

Documents
Date Category Description Pages
14 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2024 accounts Annual Accounts 6 Buy now
30 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 42 Buy now
30 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 1 Buy now
30 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 May 2023 accounts Annual Accounts 7 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With Updates 12 Buy now
06 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Oct 2022 officers Termination of appointment of director (Richard John Hill) 1 Buy now
05 Oct 2022 officers Termination of appointment of director (Kenneth Barr Mcewan) 1 Buy now
05 Oct 2022 officers Termination of appointment of director (John Paul Barnsley Hardman) 1 Buy now
05 Oct 2022 officers Termination of appointment of director (Richard Arthur Gore) 1 Buy now
05 Oct 2022 officers Appointment of director (Mr Paul Graham Bird) 2 Buy now
05 Oct 2022 officers Appointment of director (Mr Mark Jonathan Beesley) 2 Buy now
29 Jul 2022 accounts Annual Accounts 8 Buy now
12 May 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With Updates 11 Buy now
29 Apr 2021 accounts Annual Accounts 9 Buy now
30 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Apr 2020 accounts Annual Accounts 8 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Jun 2019 capital Return of Allotment of shares 10 Buy now
06 Jun 2019 resolution Resolution 1 Buy now
23 Apr 2019 accounts Annual Accounts 7 Buy now
06 Jul 2018 confirmation-statement Confirmation Statement With Updates 12 Buy now
25 May 2018 capital Return of Allotment of shares 11 Buy now
25 May 2018 resolution Resolution 1 Buy now
24 May 2018 capital Notice of name or other designation of class of shares 2 Buy now
24 May 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 Buy now
17 May 2018 resolution Resolution 25 Buy now
02 May 2018 officers Termination of appointment of director (Michael James Rapps) 1 Buy now
02 May 2018 officers Termination of appointment of director (Victoria Anthony Daniell) 1 Buy now
02 May 2018 officers Termination of appointment of director (William John Dalby) 1 Buy now
25 Apr 2018 accounts Annual Accounts 7 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With Updates 13 Buy now
19 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Jul 2017 capital Second Filing Capital Allotment Shares 14 Buy now
03 May 2017 accounts Annual Accounts 9 Buy now
30 Aug 2016 capital Return of Allotment of shares 9 Buy now
01 Jul 2016 incorporation Memorandum Articles 20 Buy now
01 Jul 2016 resolution Resolution 4 Buy now
20 Jun 2016 annual-return Annual Return 13 Buy now
04 May 2016 accounts Annual Accounts 23 Buy now
04 Sep 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Jun 2015 annual-return Annual Return 13 Buy now
21 Jan 2015 accounts Annual Accounts 2 Buy now
19 Jun 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Jun 2014 annual-return Annual Return 13 Buy now
05 Jun 2014 officers Change of particulars for director (Mr Kenneth Barr Mcewan) 2 Buy now
05 Jun 2014 officers Change of particulars for director (Mr Richard John Hill) 2 Buy now
16 May 2014 resolution Resolution 16 Buy now
16 May 2014 capital Return of Allotment of shares 36 Buy now
16 May 2014 capital Notice of name or other designation of class of shares 2 Buy now
16 May 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
16 May 2014 capital Notice of particulars of variation of rights attached to shares 3 Buy now
01 Apr 2014 officers Appointment of director (Ms Victoria Anthony Daniell) 2 Buy now
01 Apr 2014 officers Appointment of director (Mr Richard Arthur Gore) 2 Buy now
01 Apr 2014 officers Appointment of director (Mr John Paul Barnsley Hardman) 2 Buy now
01 Apr 2014 officers Appointment of director (Mr Michael James Rapps) 2 Buy now
01 Apr 2014 officers Appointment of director (Mr William John Dalby) 2 Buy now
21 Feb 2014 accounts Annual Accounts 2 Buy now
12 Nov 2013 capital Return of Allotment of shares 4 Buy now
03 Jun 2013 change-of-name Certificate Change Of Name Company 3 Buy now
03 Jun 2013 change-of-name Change Of Name Notice 2 Buy now
22 May 2013 annual-return Annual Return 4 Buy now
21 May 2013 resolution Resolution 2 Buy now
10 May 2013 resolution Resolution 2 Buy now
10 May 2013 change-of-name Change Of Name Notice 2 Buy now
14 Dec 2012 accounts Annual Accounts 2 Buy now
09 May 2012 annual-return Annual Return 4 Buy now
09 May 2012 accounts Annual Accounts 2 Buy now
11 May 2011 annual-return Annual Return 4 Buy now
11 Feb 2011 accounts Annual Accounts 3 Buy now
18 May 2010 annual-return Annual Return 4 Buy now
18 May 2010 officers Change of particulars for director (Mr Kenneth Barr Mcewan) 2 Buy now
27 Jan 2010 accounts Annual Accounts 2 Buy now
05 Jun 2009 annual-return Return made up to 08/05/09; full list of members 5 Buy now
08 May 2008 incorporation Incorporation Company 18 Buy now