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GREGG LATCHAMS HOLDING COMPANY LIMITED - No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom
Company Information
- Company registration number
- 06587363
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No 1 Colmore Square
- Birmingham
- B4 6AA
- United Kingdom No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom UK
Management
- Managing Directors
- BEESLEY, Mark Jonathan
- BIRD, Paul Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-08
- Age Of Company 2008-05-08 15 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Shakespeare Martineau Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRISTOL LEGAL LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2012-05-08
- Annual Return
- Due Date: 2024-10-28
- Last Date: 2023-10-14
✓
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GREGG LATCHAMS HOLDING COMPANY LIMITED Company Description
- GREGG LATCHAMS HOLDING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 06587363. Its current trading status is "live". It was registered 2008-05-08. It was previously called BRISTOL LEGAL LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-08.It can be contacted at No 1 Colmore Square .
Get GREGG LATCHAMS HOLDING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gregg Latchams Holding Company Limited - No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom
- 2008-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GREGG LATCHAMS HOLDING COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06587363#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06587363#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06587363#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-20) - CS01
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change-account-reference-date-company-previous-shortened (2023-06-27) - AA01
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accounts-with-accounts-type-total-exemption-full (2023-05-04) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-12) - CS01
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confirmation-statement-with-updates (2022-10-07) - CS01
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change-to-a-person-with-significant-control (2022-10-06) - PSC05
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change-account-reference-date-company-previous-extended (2022-10-05) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-05) - AD01
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withdrawal-of-a-person-with-significant-control-statement (2022-10-05) - PSC09
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notification-of-a-person-with-significant-control (2022-10-05) - PSC02
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-07-29) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-29) - AA
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confirmation-statement-with-updates (2021-06-04) - CS01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-30) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-04-08) - AA
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confirmation-statement-with-updates (2020-05-19) - CS01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-06-11) - SH01
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resolution (2019-06-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-04-23) - AA
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confirmation-statement-with-updates (2019-06-14) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-04-25) - AA
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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resolution (2018-05-17) - RESOLUTIONS
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capital-alter-shares-consolidation (2018-05-24) - SH02
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capital-name-of-class-of-shares (2018-05-24) - SH08
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resolution (2018-05-25) - RESOLUTIONS
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capital-allotment-shares (2018-05-25) - SH01
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confirmation-statement-with-updates (2018-07-06) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-05-03) - AA
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second-filing-capital-allotment-shares (2017-07-11) - RP04SH01
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confirmation-statement-with-updates (2017-07-19) - CS01
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notification-of-a-person-with-significant-control-statement (2017-07-19) - PSC08
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-08-30) - SH01
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memorandum-articles (2016-07-01) - MA
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resolution (2016-07-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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accounts-with-accounts-type-full (2016-05-04) - AA
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keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-09-04) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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accounts-with-accounts-type-dormant (2015-01-21) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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change-account-reference-date-company-previous-shortened (2014-06-19) - AA01
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change-person-director-company-with-change-date (2014-06-05) - CH01
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appoint-person-director-company-with-name (2014-04-01) - AP01
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resolution (2014-05-16) - RESOLUTIONS
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capital-allotment-shares (2014-05-16) - SH01
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capital-name-of-class-of-shares (2014-05-16) - SH08
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capital-alter-shares-subdivision (2014-05-16) - SH02
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capital-variation-of-rights-attached-to-shares (2014-05-16) - SH10
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accounts-with-accounts-type-dormant (2014-02-21) - AA
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keyboard_arrow_right 2013
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change-of-name-notice (2013-05-10) - CONNOT
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resolution (2013-05-10) - RESOLUTIONS
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resolution (2013-05-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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certificate-change-of-name-company (2013-06-03) - CERTNM
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capital-allotment-shares (2013-11-12) - SH01
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change-of-name-notice (2013-06-03) - CONNOT
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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accounts-with-accounts-type-dormant (2012-05-09) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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accounts-with-accounts-type-dormant (2011-02-11) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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change-person-director-company-with-change-date (2010-05-18) - CH01
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accounts-with-accounts-type-dormant (2010-01-27) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-05) - 363a
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keyboard_arrow_right 2008
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incorporation-company (2008-05-08) - NEWINC
