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GS FINE FOOD AND HOSPITALITY LIMITED

Company number 09317972

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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)
25 Nov 2024 CS01 Confirmation statement made on 19 November 2024 with updates
17 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
20 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with updates
29 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc conirmation duty paid
05 Sep 2023 SH19 Statement of capital on 5 September 2023
  • GBP 66,000
05 Sep 2023 SH20 Statement by Directors
05 Sep 2023 CAP-SS Solvency Statement dated 11/08/23
05 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 11/08/2023
11 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jan 2023 CS01 Confirmation statement made on 19 November 2022 with updates
17 Nov 2022 TM01 Termination of appointment of Caroline Ann Green as a director on 5 October 2022
10 Oct 2022 SH06 Cancellation of shares. Statement of capital on 29 September 2022
  • GBP 66,000
05 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with updates
22 Jan 2021 CS01 Confirmation statement made on 19 November 2020 with updates
16 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
07 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Oct 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Oct 2020 SH06 Cancellation of shares. Statement of capital on 25 September 2020
  • GBP 80,000.00
01 Jul 2020 AD01 Registered office address changed from 35 Calthorpe Road Edgbaston Birmingham B15 1TS to New Oxford House 16 Waterloo Street Birmingham West Midlands B2 5UG on 1 July 2020
28 Jan 2020 MA Memorandum and Articles of Association
28 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jan 2020 SH10 Particulars of variation of rights attached to shares
28 Jan 2020 SH08 Change of share class name or designation