GREGG LATCHAMS HOLDING COMPANY LIMITED: Filings
Overview
| Company Name | GREGG LATCHAMS HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06587363 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GREGG LATCHAMS HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 4 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Graham Bird as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Rigg Whitehead as a director on May 31, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 6 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Sep 30, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2022 with updates | 12 pages | CS01 | ||||||||||
Change of details for Ampa Holdings Llp as a person with significant control on Sep 30, 2022 | 2 pages | PSC05 | ||||||||||
Previous accounting period extended from Jul 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from 6 Queen Square Bristol BS1 4JE England to No 1 Colmore Square Birmingham B4 6AA on Oct 05, 2022 | 1 pages | AD01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0