Companies House does not verify the accuracy of the information filed

GB FRUIT COMPANY PLC

Company number 13058450

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Jun 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
27 Apr 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 15 pages (15 pages)
23 Jun 2023	TM02	Termination of appointment of Battens Secretarial Services Limited as a secretary on 23 June 2023	View PDF Termination of appointment of Battens Secretarial Services Limited as a secretary on 23 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AD01	Registered office address changed from Chilton Farm Chilton Cantelo Yeovil Somerset BA22 8BE England to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 14 June 2023	View PDF Registered office address changed from Chilton Farm Chilton Cantelo Yeovil Somerset BA22 8BE England to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 46 pages (46 pages)
14 Jun 2023	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
24 May 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AP01	Appointment of Mr Matthew James Evans as a director on 24 March 2023	View PDF Appointment of Mr Matthew James Evans as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	TM01	Termination of appointment of John Paul Downes as a director on 24 March 2023	View PDF Termination of appointment of John Paul Downes as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	TM01	Termination of appointment of Matthew James Barbrook as a director on 24 March 2023	View PDF Termination of appointment of Matthew James Barbrook as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA01	Current accounting period extended from 9 June 2022 to 30 June 2022	View PDF Current accounting period extended from 9 June 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AA	Full accounts made up to 9 June 2021	View PDF Full accounts made up to 9 June 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
22 Dec 2021	MR01	Registration of charge 130584500001, created on 17 December 2021	View PDF Registration of charge 130584500001, created on 17 December 2021 - link opens in a new window - 45 pages (45 pages)
20 Aug 2021	PSC05	Change of details for Global Berry Ltd as a person with significant control on 12 May 2021	View PDF Change of details for Global Berry Ltd as a person with significant control on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with updates	View PDF Confirmation statement made on 12 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
14 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 69 pages (69 pages)
05 Jul 2021	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

GB FRUIT COMPANY PLC

Filter by category