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GRH FOOD COMPANY LIMITED

Company number 04605159

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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)
06 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2019 AA Full accounts made up to 30 March 2018
08 Jan 2019 AD01 Registered office address changed from Cromlech Fields Y Ffor Pwllheli Gwynedd LL53 6UW to Snowdonia Business Park Minffordd Penrhyndeudraeth Gwynedd LL48 6LD on 8 January 2019
10 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
22 Mar 2018 PSC04 Change of details for a person with significant control
02 Jan 2018 AA Full accounts made up to 30 March 2017
05 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
29 Nov 2016 AA Full accounts made up to 1 April 2016
28 Nov 2016 AP01 Appointment of Mr John Christopher Cullen as a director on 21 November 2016
03 Oct 2016 TM01 Termination of appointment of Gary Brian Johnson as a director on 3 October 2016
19 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 227,500
17 Dec 2015 AA Accounts for a medium company made up to 27 March 2015
16 Oct 2015 AP01 Appointment of Miss Wendy Clare Hockridge as a director on 1 October 2015
16 Oct 2015 AP01 Appointment of Mr Gary Brian Johnson as a director on 1 October 2015
16 Oct 2015 CH01 Director's details changed for Gareth Hockridge on 12 October 2015
16 Oct 2015 CH01 Director's details changed for Andrew Hockridge on 1 June 2015
07 Sep 2015 MR01 Registration of charge 046051590010, created on 7 September 2015
21 Aug 2015 AUD Auditor's resignation
15 Jun 2015 AA Accounts for a medium company made up to 30 March 2014
30 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 227,500
19 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
14 Oct 2014 TM01 Termination of appointment of Stephen Paul Wantling as a director on 20 September 2014