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GOLD CREST FOOD & BEVERAGES LIMITED

Company number 03020455

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
17 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
10 Jan 2022 PSC01 Notification of Hugh Patrick Grant as a person with significant control on 31 October 2017
10 Jan 2022 PSC01 Notification of Deirdre Grant as a person with significant control on 31 October 2017
10 Jan 2022 PSC07 Cessation of Greenbean Ltd as a person with significant control on 31 October 2017
06 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
23 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
18 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
12 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
04 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
22 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
13 Dec 2017 TM02 Termination of appointment of Lynne Marie Duke as a secretary on 31 October 2017
13 Dec 2017 TM01 Termination of appointment of Franklin David Eaton as a director on 31 October 2017
13 Dec 2017 TM01 Termination of appointment of Graham William Duke as a director on 31 October 2017
13 Dec 2017 AP01 Appointment of Mr Hugh Patrick Grant as a director on 31 October 2017
13 Dec 2017 AP01 Appointment of Mrs Deirdre Grant as a director on 31 October 2017
13 Dec 2017 AD01 Registered office address changed from C/O Robinson Rice Associates 30 Crosby Road North Waterloo Liverpool L22 4QF to 8 Appin Road Argyle Industrial Estate Birkenhead CH41 9HH on 13 December 2017
08 Nov 2017 CC04 Statement of company's objects
08 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association