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H. MARCEL GUEST, LIMITED

Company number 00251148

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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)
14 Mar 2017 AP01 Appointment of Mrs Christine Jane Falder as a director on 14 March 2017
14 Mar 2017 AP01 Appointment of Mrs Jane Elizabeth Falder as a director on 14 March 2017
14 Mar 2017 CS01 Confirmation statement made on 31 January 2017 with updates
30 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
15 Mar 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000,000
23 Feb 2016 MR04 Satisfaction of charge 4 in full
06 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000,000
20 Aug 2014 AA Group of companies' accounts made up to 30 September 2013
24 Mar 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1,000,000
16 Sep 2013 AA Group of companies' accounts made up to 30 September 2012
01 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
03 Jul 2012 AA Group of companies' accounts made up to 30 September 2011
20 Mar 2012 AP03 Appointment of Miss Kathrine Falder as a secretary
20 Mar 2012 TM02 Termination of appointment of Beryl Falder as a secretary
31 Jan 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
01 Dec 2011 AA Group of companies' accounts made up to 30 September 2010
01 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
06 Jan 2011 AA Group of companies' accounts made up to 30 September 2009
08 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for John Stuart Falder on 31 January 2010
08 Feb 2010 CH01 Director's details changed for Brian Falder on 31 January 2010
01 Oct 2009 AA Accounts for a medium company made up to 30 September 2008
24 Apr 2009 363a Return made up to 30/01/09; full list of members
04 Feb 2009 AA Accounts for a medium company made up to 30 September 2007