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GREGG LATCHAMS WRH EXECUTOR & TRUSTEE COMPANY

Company number 02770215

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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)
20 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
26 Jun 2023 TM01 Termination of appointment of Clare Louise Hopkins as a director on 21 June 2023
14 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
09 Sep 2022 PSC07 Cessation of Michael James Rapps as a person with significant control on 9 September 2022
09 Sep 2022 PSC07 Cessation of Clare Louise Hopkins as a person with significant control on 9 September 2022
09 Sep 2022 PSC07 Cessation of Richard John Hill as a person with significant control on 9 September 2022
09 Sep 2022 PSC02 Notification of Gregg Latchams Holding Company Limited as a person with significant control on 9 September 2022
06 Jan 2022 CS01 Confirmation statement made on 11 November 2021 with no updates
14 Jan 2021 CS01 Confirmation statement made on 11 November 2020 with no updates
05 Jan 2021 AP01 Appointment of Ms Heledd Wyn as a director on 18 December 2020
05 Jan 2021 AP01 Appointment of Mr James William Myatt as a director on 18 December 2020
30 Oct 2020 AD01 Registered office address changed from 7 Queen Square Bristol BS1 4JE to 6 Queen Square Bristol BS1 4JE on 30 October 2020
20 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
23 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
23 Nov 2018 PSC07 Cessation of Gregg Latchams Holding Company Limited as a person with significant control on 23 November 2018
23 Nov 2018 PSC01 Notification of Clare Hopkins as a person with significant control on 6 April 2016
23 Nov 2018 PSC01 Notification of Michael James Rapps as a person with significant control on 6 April 2016
23 Nov 2018 PSC01 Notification of Richard John Hill as a person with significant control on 6 April 2016
27 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
14 Aug 2017 AP01 Appointment of Mr Richard Arthur Gore as a director on 1 August 2017
04 Aug 2017 AP01 Appointment of Mr John Paul Barnsley Hardman as a director on 1 August 2017
04 Aug 2017 TM01 Termination of appointment of Michael James Rapps as a director on 31 July 2017
04 Aug 2017 TM02 Termination of appointment of Michael James Rapps as a secretary on 31 July 2017
24 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
16 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 3