- Company Overview for GMK PEPPER HOLDINGS LIMITED (08288081)
- Filing history for GMK PEPPER HOLDINGS LIMITED (08288081)
- People for GMK PEPPER HOLDINGS LIMITED (08288081)
- Charges for GMK PEPPER HOLDINGS LIMITED (08288081)
- More for GMK PEPPER HOLDINGS LIMITED (08288081)
| 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) |
|---|---|---|---|
| 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
|
|
| 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 | |
| 04 Jan 2018 | TM01 | Termination of appointment of Paul Gandar as a director on 3 January 2018 | |
| 04 Jan 2018 | TM01 | Termination of appointment of Phillip Frank Mitchell as a director on 3 January 2018 | |
| 04 Jan 2018 | TM02 | Termination of appointment of Paul Gandar as a secretary on 3 January 2018 | |
| 04 Jan 2018 | TM01 | Termination of appointment of Philip John Williams as a director on 3 January 2018 | |
| 04 Jan 2018 | PSC07 | Cessation of Eric Clifford Keane as a person with significant control on 3 January 2018 | |
| 04 Jan 2018 | PSC07 | Cessation of Paul Gandar as a person with significant control on 3 January 2018 | |
| 04 Jan 2018 | MR04 | Satisfaction of charge 082880810001 in full | |
| 04 Dec 2017 | CS01 | Confirmation statement made on 7 November 2017 with updates | |
| 25 Aug 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 09 Dec 2016 | CS01 | Confirmation statement made on 7 November 2016 with updates | |
| 11 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 08 Jan 2016 | AR01 |
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
|
|
| 13 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 17 Feb 2015 | AR01 |
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2015-02-17
|
|
| 17 Feb 2015 | CH01 | Director's details changed for Mr Paul Gandar on 1 November 2014 |