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GILSONS FOODS LIMITED

Company number 02574160

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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)
21 Dec 2017 TM01 Termination of appointment of Tara Singh Gill as a director on 19 December 2017
08 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
08 Nov 2017 AA01 Previous accounting period extended from 30 April 2017 to 31 August 2017
09 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
26 Sep 2017 PSC01 Notification of Roger Paul Haddrell as a person with significant control on 14 September 2017
26 Sep 2017 PSC07 Cessation of Tara Singh Gill as a person with significant control on 14 September 2017
25 Sep 2017 AP01 Appointment of Mr Roger Paul Haddrell as a director on 14 September 2017
25 Sep 2017 AP03 Appointment of Mr Roger Paul Haddrell as a secretary on 14 September 2017
25 Sep 2017 TM02 Termination of appointment of Tara Singh Gill as a secretary on 14 September 2017
25 Sep 2017 PSC01 Notification of Tara Singh Gill as a person with significant control on 1 July 2016
25 Sep 2017 TM01 Termination of appointment of Kewel Singh as a director on 14 September 2017
25 Sep 2017 TM01 Termination of appointment of Bhupinder Singh as a director on 14 September 2017
15 Aug 2017 MR04 Satisfaction of charge 2 in full
15 Aug 2017 MR04 Satisfaction of charge 1 in full
23 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
23 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
04 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 250,000
16 Nov 2015 AA Accounts for a small company made up to 30 April 2015
13 Feb 2015 AA Accounts for a small company made up to 30 April 2014
26 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 250,000
27 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 250,000
25 Sep 2013 AA Accounts for a small company made up to 30 April 2013
11 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
21 Nov 2012 AA Accounts for a small company made up to 30 April 2012
26 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders