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GREAT BRITISH SAUCE COMPANY LTD

Company number 08316747

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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)
17 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
01 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 1 November 2021
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
08 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with updates
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
19 Mar 2020 SH08 Change of share class name or designation
16 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
04 Dec 2018 TM01 Termination of appointment of Jason Lee Beaumont as a director on 31 October 2018
27 Nov 2018 AD01 Registered office address changed from 16 Pindock Mews London W9 2PY England to 135 Notting Hill Gate Notting Hill London W11 3LB on 27 November 2018
20 Nov 2018 AD01 Registered office address changed from 135 Notting Hill Gate London W11 3LB to 16 Pindock Mews London W9 2PY on 20 November 2018
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
13 Dec 2017 PSC01 Notification of Andrew Albert Rowson as a person with significant control on 6 April 2016
21 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 251,484.172954
17 Nov 2015 SH02 Sub-division of shares on 5 August 2015
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 19 August 2015
  • GBP 251,484
28 Oct 2015 SH08 Change of share class name or designation
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Sep 2015 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
  • RES13 ‐ Sub div 05/08/2015