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G'S GROWERS LIMITED

Company number 01806047

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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)
10 Dec 2019 AA Group of companies' accounts made up to 4 May 2019
24 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
11 Jan 2019 AP01 Appointment of Mr Timothy Edward Jehu Young as a director on 21 November 2018
09 Jan 2019 AP01 Appointment of Mr William Oliver Jolly as a director on 21 November 2018
09 Jan 2019 AP01 Appointment of Mr Alastair Ambrose David Morbey as a director on 21 November 2018
11 Dec 2018 AA Group of companies' accounts made up to 5 May 2018
17 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
20 Sep 2018 AP01 Appointment of Mr Edward Frank Vivian Perrott as a director on 6 September 2018
14 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2018 AP01 Appointment of Mr Rodney Pennington Baker-Bates as a director on 26 April 2018
11 Apr 2018 TM01 Termination of appointment of Gareth James Mccambridge as a director on 28 March 2018
28 Feb 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5
17 Jan 2018 AA Group of companies' accounts made up to 6 May 2017
06 Nov 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1
24 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
23 Jun 2017 TM01 Termination of appointment of Nicholas Waterman as a director on 16 June 2017
24 Nov 2016 AP01 Appointment of Mr Gareth James Mccambridge as a director on 10 November 2016
22 Nov 2016 AP01 Appointment of Mr Nicholas Waterman as a director on 10 November 2016
22 Nov 2016 TM01 Termination of appointment of Robert James Young as a director on 10 November 2016
22 Nov 2016 TM01 Termination of appointment of Timothy Hugh Darby as a director on 10 November 2016
22 Nov 2016 TM01 Termination of appointment of David Abram as a director on 10 November 2016
22 Nov 2016 CS01 Confirmation statement made on 11 October 2016 with updates
17 Nov 2016 AA Group of companies' accounts made up to 7 May 2016
31 May 2016 MR04 Satisfaction of charge 018060470005 in full
31 May 2016 MR04 Satisfaction of charge 3 in full