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G'S FRESH MUSHROOMS LIMITED

Company number 04962039

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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)
15 Aug 2024 CH01 Director's details changed for Mr David Thompson on 9 August 2024
14 Aug 2024 CH01 Director's details changed for Mr David Thompson on 9 August 2024
09 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with updates
16 Nov 2023 AA Full accounts made up to 6 May 2023
11 Oct 2023 AP01 Appointment of Mr Kuldip Singh Kular as a director on 10 October 2023
10 Oct 2023 TM01 Termination of appointment of Mark William Haynes as a director on 31 July 2023
10 May 2023 PSC02 Notification of Mushrooms Holdings Limited as a person with significant control on 5 May 2023
10 May 2023 PSC07 Cessation of G's Group Holdings Limited as a person with significant control on 5 May 2023
10 May 2023 PSC02 Notification of G's Group Holdings Limited as a person with significant control on 5 May 2023
10 May 2023 PSC07 Cessation of G's Fresh Limited as a person with significant control on 5 May 2023
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with updates
15 Mar 2023 AA Full accounts made up to 7 May 2022
03 Jan 2023 CS01 Confirmation statement made on 10 December 2022 with no updates
24 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 10 December 2021
23 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 24/12/21
10 Dec 2021 AA Full accounts made up to 8 May 2021
10 Dec 2020 CS01 10/12/20 Statement of Capital gbp 31250
18 Nov 2020 SH02 Sub-division of shares on 24 July 2020
17 Nov 2020 PSC05 Change of details for G's Fresh Limited as a person with significant control on 24 July 2020
13 Nov 2020 AA Full accounts made up to 2 May 2020
12 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 21/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2020 MA Memorandum and Articles of Association
28 Jul 2020 AP01 Appointment of Mr David Thompson as a director on 21 July 2020
28 Jul 2020 AP01 Appointment of Mr Peter Jeremy Sargeant as a director on 21 July 2020
28 Jul 2020 TM01 Termination of appointment of James Paul Green as a director on 21 July 2020