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GUINNESS LIMITED

Company number 00510607

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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)
09 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 23 pages (23 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/06/2023	View PDF Resolutions RES13 ‐ Company business 28/06/2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	SH19	Statement of capital on 7 July 2023 GBP 2	View PDF Statement of capital on 7 July 2023 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jul 2023	CAP-SS	Solvency Statement dated 19/06/23	View PDF Solvency Statement dated 19/06/23 - link opens in a new window - 1 page (1 page)
03 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Directors' authorisation 19/06/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Directors' authorisation 19/06/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
06 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 21 pages (21 pages)
29 Sep 2022	CH01	Director's details changed for Kara Elizabeth Major on 29 September 2022	View PDF Director's details changed for Kara Elizabeth Major on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	CH01	Director's details changed for Mrs Aniko Mahler on 1 May 2022	View PDF Director's details changed for Mrs Aniko Mahler on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CH01	Director's details changed for Kara Elizabeth Major on 21 March 2022	View PDF Director's details changed for Kara Elizabeth Major on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CH01	Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022	View PDF Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AD01	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022	View PDF Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	PSC05	Change of details for Diageo Plc as a person with significant control on 21 March 2022	View PDF Change of details for Diageo Plc as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 21 pages (21 pages)
10 Nov 2021	AP01	Appointment of Aniko Mahler as a director on 8 November 2021	View PDF Appointment of Aniko Mahler as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	TM01	Termination of appointment of Dora Keresztesi as a director on 8 November 2021	View PDF Termination of appointment of Dora Keresztesi as a director on 8 November 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	TM01	Termination of appointment of Richelle Therese Twomey as a director on 30 July 2021	View PDF Termination of appointment of Richelle Therese Twomey as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 19 pages (19 pages)
16 Sep 2020	AP01	Appointment of Dora Keresztesi as a director on 11 September 2020	View PDF Appointment of Dora Keresztesi as a director on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	TM01	Termination of appointment of Gabor Kovacs as a director on 1 September 2020	View PDF Termination of appointment of Gabor Kovacs as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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GUINNESS LIMITED

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