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GREAT TEW GRAIN PROCESSING LIMITED

Company number 06711678

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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)
04 Oct 2017 PSC02 Notification of Gtbh Limited as a person with significant control on 21 February 2017
21 Sep 2017 AD01 Registered office address changed from The Estate Office Great Tew Chipping Norton Oxfordshire OX7 4AH to The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT on 21 September 2017
06 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
04 May 2016 MR01 Registration of charge 067116780006, created on 20 April 2016
27 Apr 2016 MR01 Registration of charge 067116780004, created on 20 April 2016
27 Apr 2016 MR01 Registration of charge 067116780005, created on 20 April 2016
25 Apr 2016 MR04 Satisfaction of charge 1 in full
25 Apr 2016 MR04 Satisfaction of charge 067116780003 in full
21 Apr 2016 MR04 Satisfaction of charge 2 in full
26 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
19 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 5,429,566
16 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Dec 2014 MR01 Registration of charge 067116780003, created on 5 December 2014
02 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 5,429,566
05 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Nov 2013 AP03 Appointment of Mrs Rebecca Leah Iles as a secretary
07 Nov 2013 TM01 Termination of appointment of James Johnston as a director
01 Nov 2013 AD02 Register inspection address has been changed from The Estate Office New Road Great Tew Chipping Norton Oxfordshire OX7 4AH England
01 Nov 2013 AD01 Registered office address changed from the Estate Office Great Tew Chipping Norton Oxfordshire OX7 4AH on 1 November 2013
01 Nov 2013 CH01 Director's details changed for Mr Nicholas Matthew Middlemass Johnston on 1 November 2013
01 Nov 2013 CH01 Director's details changed for Mr James Middlemass Johnston on 1 November 2013
01 Nov 2013 TM02 Termination of appointment of David Smith as a secretary
25 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 5,429,566
25 Oct 2013 AD02 Register inspection address has been changed from Greyfriars Court Paradise Square Oxford OX1 1BE United Kingdom