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GILLS MEAT PRODUCTS LIMITED

Company number 00943155

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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)
18 Apr 2023 TM01 Termination of appointment of Charles Edward Gill as a director on 29 March 2023
18 Apr 2023 TM02 Termination of appointment of Charles Edward Gill as a secretary on 29 March 2023
18 Apr 2023 AP01 Appointment of Mr Demis Armen Ohandjanian as a director on 29 March 2023
03 Apr 2023 AD01 Registered office address changed from C/O F a Gill Ltd Parkfields Wolverhampton WV4 6EH to C/O Gssl the Mill Lane Glenfield Leicester LE3 8DX on 3 April 2023
08 Dec 2022 PSC07 Cessation of Christopher John Fred Gill as a person with significant control on 7 December 2022
24 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
02 Feb 2022 AA Accounts for a small company made up to 30 September 2021
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
02 Jun 2021 AA Accounts for a small company made up to 30 September 2020
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
21 Jan 2020 AA Accounts for a dormant company made up to 30 September 2019
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
28 Jan 2019 AA Audited abridged accounts made up to 30 September 2018
28 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
12 Feb 2018 AA Audited abridged accounts made up to 30 September 2017
29 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
26 Jan 2017 AA Accounts for a small company made up to 30 September 2016
21 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
15 Jan 2016 AA Accounts for a small company made up to 30 September 2015
23 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
03 Feb 2015 AA Accounts for a small company made up to 30 September 2014
24 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
12 May 2014 AA Accounts for a small company made up to 30 September 2013
20 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
29 Jan 2013 AA Accounts for a small company made up to 30 September 2012