GREGG LATCHAMS HOLDING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Appointment of Mr Andrew Rigg Whitehead as a director on 2025-05-31 |
| 02/06/252 June 2025 | Termination of appointment of Paul Graham Bird as a director on 2025-05-31 |
| 27/01/2527 January 2025 | Memorandum and Articles of Association |
| 27/01/2527 January 2025 | Resolutions |
| 20/01/2520 January 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 20/01/2520 January 2025 | |
| 20/01/2520 January 2025 | |
| 20/01/2520 January 2025 | |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 30/01/2430 January 2024 | |
| 30/01/2430 January 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 30/01/2430 January 2024 | |
| 30/01/2430 January 2024 | |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 27/06/2327 June 2023 | Previous accounting period shortened from 2023-09-30 to 2023-04-30 |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-07 with updates |
| 06/10/226 October 2022 | Change of details for Ampa Holdings Llp as a person with significant control on 2022-09-30 |
| 05/10/225 October 2022 | Notification of Ampa Holdings Llp as a person with significant control on 2022-09-30 |
| 05/10/225 October 2022 | Termination of appointment of Richard John Hill as a director on 2022-09-30 |
| 05/10/225 October 2022 | Termination of appointment of Kenneth Barr Mcewan as a director on 2022-09-30 |
| 05/10/225 October 2022 | Termination of appointment of John Paul Barnsley Hardman as a director on 2022-09-30 |
| 05/10/225 October 2022 | Termination of appointment of Richard Arthur Gore as a director on 2022-09-30 |
| 05/10/225 October 2022 | Previous accounting period extended from 2022-07-31 to 2022-09-30 |
| 05/10/225 October 2022 | Registered office address changed from 6 Queen Square Bristol BS1 4JE England to No 1 Colmore Square Birmingham B4 6AA on 2022-10-05 |
| 05/10/225 October 2022 | Appointment of Mr Mark Jonathan Beesley as a director on 2022-09-30 |
| 05/10/225 October 2022 | Appointment of Mr Paul Graham Bird as a director on 2022-09-30 |
| 05/10/225 October 2022 | Withdrawal of a person with significant control statement on 2022-10-05 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-08 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 30/10/2030 October 2020 | REGISTERED OFFICE CHANGED ON 30/10/2020 FROM 7 QUEEN SQUARE BRISTOL BS1 4JE |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 08/04/208 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 11/06/1911 June 2019 | 15/05/19 STATEMENT OF CAPITAL GBP 2269.004 |
| 06/06/196 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/1923 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 25/05/1825 May 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/05/1825 May 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 2219.004 |
| 24/05/1824 May 2018 | CONSOLIDATION 27/04/18 |
| 17/05/1817 May 2018 | ADOPT ARTICLES 27/04/2018 |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DALBY |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAPPS |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA DANIELL |
| 25/04/1825 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 19/07/1719 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 11/07/1711 July 2017 | SECOND FILED SH01 - 15/06/16 STATEMENT OF CAPITAL GBP 2215 |
| 03/05/173 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 30/08/1630 August 2016 | 15/06/16 STATEMENT OF CAPITAL GBP 2115.000 |
| 01/07/161 July 2016 | ADOPT ARTICLES 15/06/2016 |
| 01/07/161 July 2016 | ARTICLES OF ASSOCIATION |
| 20/06/1620 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 04/09/154 September 2015 | PREVEXT FROM 30/04/2015 TO 31/07/2015 |
| 10/06/1510 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 21/01/1521 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 19/06/1419 June 2014 | PREVSHO FROM 31/05/2014 TO 30/04/2014 |
| 05/06/145 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HILL / 05/06/2014 |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BARR MCEWAN / 05/06/2014 |
| 16/05/1416 May 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 1407.00 |
| 16/05/1416 May 2014 | SUB-DIVISION 30/04/14 |
| 16/05/1416 May 2014 | VARYING SHARE RIGHTS AND NAMES |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MS VICTORIA ANTHONY DANIELL |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR WILLIAM JOHN DALBY |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR RICHARD ARTHUR GORE |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES RAPPS |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR JOHN PAUL BARNSLEY HARDMAN |
| 21/02/1421 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 12/11/1312 November 2013 | 24/10/13 STATEMENT OF CAPITAL GBP 2 |
| 03/06/133 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/06/133 June 2013 | COMPANY NAME CHANGED BRISTOL LEGAL LIMITED CERTIFICATE ISSUED ON 03/06/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/05/1322 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 21/05/1321 May 2013 | CHANGE OF NAME 15/05/2013 |
| 10/05/1310 May 2013 | CHANGE OF NAME 30/04/2013 |
| 10/05/1310 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 09/05/129 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 09/05/129 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 11/05/1111 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 11/02/1111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 18/05/1018 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BARR MCEWAN / 08/05/2010 |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 05/06/095 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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