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GMK PEPPER HOLDINGS LIMITED

Company number 08288081

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Company Results (links open in a new window)
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
  • 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
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
  • GBP 3,840,000
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
  • GBP 3,950,000
17 Feb 2015 CH01 Director's details changed for Mr Paul Gandar on 1 November 2014