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GCH FARMS HOLDINGS LIMITED

Company number 09068010

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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)
03 Aug 2022 AA Group of companies' accounts made up to 6 November 2021
08 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
08 Aug 2021 AA Group of companies' accounts made up to 31 October 2020
10 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
05 Nov 2020 AA Group of companies' accounts made up to 2 November 2019
12 Oct 2020 CH01 Director's details changed for Mr Henry James Shropshire on 9 October 2020
07 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
24 Jul 2019 AA Full accounts made up to 3 November 2018
07 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
26 Jul 2018 AA Accounts for a small company made up to 4 November 2017
09 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
17 Oct 2017 AA Accounts for a small company made up to 5 November 2016
18 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
13 Apr 2016 AA Accounts for a dormant company made up to 31 October 2015
11 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 10,000
14 Oct 2015 AA01 Current accounting period extended from 30 June 2015 to 31 October 2015
19 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 10,000
12 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2014 CC04 Statement of company's objects
30 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 10,000
30 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 10,000
29 Jul 2014 AP01 Appointment of Mr Trevor James Smith as a director on 30 June 2014
29 Jul 2014 AP01 Appointment of Mr Charles John Shropshire as a director on 30 June 2014
29 Jul 2014 AP01 Appointment of Mr Guy William Shropshire as a director on 30 June 2014
29 Jul 2014 AP01 Appointment of Mr Henry James Shropshire as a director on 30 June 2014