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GMK PEPPER HOLDINGS LIMITED

Company number 08288081

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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)
23 Nov 2020 TM01 Termination of appointment of Christopher Erich Herwig as a director on 16 October 2020
24 Apr 2020 AP01 Appointment of Mr Marc Howard Greenspan as a director on 12 March 2020
17 Mar 2020 TM01 Termination of appointment of Greg Evan Lindberg as a director on 6 March 2020
06 Dec 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
24 Oct 2019 AP01 Appointment of Mr Andrew James Horn as a director on 21 October 2019
24 Oct 2019 TM01 Termination of appointment of Phillip Frank Mitchell as a director on 21 October 2019
15 Oct 2019 TM01 Termination of appointment of Christa Miller as a director on 26 September 2019
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Aug 2019 RP04TM01 Second filing for the termination of Joe Bennett as a director
01 Aug 2019 AP01 Appointment of Mr Christopher Erich Herwig as a director on 31 July 2019
01 Aug 2019 AP01 Appointment of Mrs Christa Miller as a director on 31 July 2019
01 Aug 2019 AP01 Appointment of Mr Greg Evan Lindberg as a director on 31 July 2019
01 Aug 2019 TM01 Termination of appointment of Dave Hersom as a director on 31 July 2019
08 Jul 2019 TM01 Termination of appointment of Joe Bennett as a director on 8 July 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 05/08/2019
09 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
17 Jun 2018 AA Accounts for a small company made up to 31 December 2017
18 Jan 2018 AP01 Appointment of Mr Phillip Frank Mitchell as a director on 18 January 2018
18 Jan 2018 TM01 Termination of appointment of Dónal O'sullivan as a director on 18 January 2018
08 Jan 2018 SH02 Statement of capital on 19 December 2017
  • GBP 3,550,000
05 Jan 2018 AP01 Appointment of Mr David Hersom as a director on 3 January 2018
04 Jan 2018 AP01 Appointment of Mr Dónal O'sullivan as a director on 3 January 2018
04 Jan 2018 PSC02 Notification of Intralan Investments Limited as a person with significant control on 3 January 2018
04 Jan 2018 AP01 Appointment of Mr Joe Bennett as a director on 3 January 2018
04 Jan 2018 PSC07 Cessation of Phillip Frank Mitchell as a person with significant control on 3 January 2018
04 Jan 2018 TM01 Termination of appointment of Eric Clifford Keane as a director on 3 January 2018