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GINGER PICKLES (UK) LIMITED

Company number 05072129

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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 PSC04 Change of details for Mr Ralph Herbert Sutcliffe as a person with significant control on 6 April 2016
05 Mar 2019 CH03 Secretary's details changed for Martin William Gott on 5 March 2019
05 Mar 2019 CH01 Director's details changed for Mr Ralph Herbert Sutcliffe on 27 February 2019
05 Mar 2019 CH01 Director's details changed for Edward Joseph Brigg on 5 March 2019
05 Mar 2019 CH01 Director's details changed for Mr John Christopher Sutcliffe on 5 March 2019
05 Mar 2019 CH01 Director's details changed for Mr Ralph Herbert Sutcliffe on 5 March 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Dec 2018 CH03 Secretary's details changed for Martin William Gott on 10 December 2018
24 Oct 2018 CH01 Director's details changed for Mr John Christopher Sutcliffe on 1 October 2018
13 Sep 2018 TM01 Termination of appointment of Martin Vaughan Sutcliffe as a director on 30 August 2018
15 Mar 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
13 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
07 Mar 2018 CH01 Director's details changed for Edward Joseph Brigg on 6 March 2018
07 Mar 2018 CH01 Director's details changed for Allison Yellow on 6 March 2018
01 Mar 2018 PSC04 Change of details for Mr Ralph Herbert Sutcliffe as a person with significant control on 7 April 2016
28 Feb 2018 CH01 Director's details changed for Mr John Christopher Sutcliffe on 27 February 2018
28 Feb 2018 PSC01 Notification of Ralph Herbert Sutcliffe as a person with significant control on 6 April 2016
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Nov 2017 AD01 Registered office address changed from 3 Central Street Halifax West Yorkshire HX1 1HU to Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP on 1 November 2017
19 Jun 2017 AP01 Appointment of Edward Joseph Brigg as a director on 9 June 2017
16 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 AP01 Appointment of Allison Yellow as a director on 12 April 2016
26 Apr 2016 TM01 Termination of appointment of Anona Brigg as a director on 31 March 2016
17 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 500,000