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GROSS MEAT & POULTRY LTD

Company number 07426478

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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)
05 Jul 2018 PSC01 Notification of Moshe Hersch Kahan as a person with significant control on 1 July 2018
05 Jul 2018 PSC07 Cessation of Meir Kahan as a person with significant control on 1 July 2018
03 Jul 2018 CH03 Secretary's details changed for Mr Chaim Sharf on 1 July 2018
26 Jun 2018 AP03 Appointment of Mr Chaim Sharf as a secretary on 25 June 2018
11 Dec 2017 MR01 Registration of charge 074264780001, created on 8 December 2017
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
25 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Feb 2017 AD01 Registered office address changed from C/O D&B Accounting 51 Craven Park Road London N15 6AH to 6 Russell Parade, Golders Green Road London NW11 9NN on 7 February 2017
09 Jan 2017 CS01 Confirmation statement made on 2 November 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Dec 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
03 Dec 2015 TM01 Termination of appointment of Boruch Stern as a director on 15 November 2015
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 1
06 Sep 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Aug 2014 AA01 Previous accounting period shortened from 30 November 2013 to 31 October 2013
23 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-23
  • GBP 1
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Dec 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Dec 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
06 Dec 2011 AD01 Registered office address changed from 75 Geldeston Road London E5 8RS England on 6 December 2011
02 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted