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G'S FRESH PREPARED LIMITED

Company number 07821163

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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 Feb 2017 AA Full accounts made up to 7 May 2016
04 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
15 Jan 2016 AA Full accounts made up to 2 May 2015
09 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100,000
18 May 2015 TM01 Termination of appointment of Stephen Raymond West as a director on 3 May 2015
04 Dec 2014 AA Full accounts made up to 3 May 2014
27 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100,000
27 Oct 2014 AD01 Registered office address changed from Barway Road Barway, Ely Cambridgeshire CB7 5TZ to Barway Road Barway Ely Cambridgeshire CB7 5TZ on 27 October 2014
09 Jun 2014 TM01 Termination of appointment of Geoffrey Calder as a director
13 Nov 2013 AA Full accounts made up to 4 May 2013
01 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100,000
27 Dec 2012 AA Full accounts made up to 5 May 2012
24 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
21 Nov 2011 AP01 Appointment of Mr James Paul Green as a director
18 Nov 2011 AA01 Current accounting period shortened from 31 October 2012 to 2 May 2012
18 Nov 2011 AP01 Appointment of Mr Andrew James Laing as a director
17 Nov 2011 AP01 Appointment of Mr Geoffrey Byron Calder as a director
17 Nov 2011 AP01 Appointment of Mr John Bourne Shropshire as a director
24 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted