- Company Overview for J.P.GUIVIER & CO.LIMITED (00514437)
- Filing history for J.P.GUIVIER & CO.LIMITED (00514437)
- People for J.P.GUIVIER & CO.LIMITED (00514437)
- Charges for J.P.GUIVIER & CO.LIMITED (00514437)
- More for J.P.GUIVIER & CO.LIMITED (00514437)
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) |
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07 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
17 Apr 2024 | CS01 | Confirmation statement made on 17 April 2024 with no updates | |
09 Jun 2023 | MR04 | Satisfaction of charge 005144370001 in full | |
26 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
17 Apr 2023 | CH01 | Director's details changed for Mr. Richard William Alexander White on 25 July 2018 | |
17 Apr 2023 | CH01 | Director's details changed for Julie Ann White on 25 July 2018 | |
17 Apr 2023 | CH03 | Secretary's details changed for Mr. Richard William Alexander White on 25 July 2018 | |
17 Apr 2023 | CS01 | Confirmation statement made on 17 April 2023 with no updates | |
22 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
19 May 2022 | CS01 | Confirmation statement made on 17 April 2022 with no updates | |
22 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
27 May 2021 | CS01 | Confirmation statement made on 17 April 2021 with no updates | |
23 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
15 May 2020 | CS01 | Confirmation statement made on 17 April 2020 with no updates | |
30 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
18 Apr 2019 | CS01 | Confirmation statement made on 17 April 2019 with no updates | |
08 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
17 Apr 2018 | CS01 | Confirmation statement made on 17 April 2018 with updates | |
04 Jul 2017 | SH03 | Purchase of own shares. | |
30 May 2017 | SH06 |
Cancellation of shares. Statement of capital on 12 May 2017
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30 May 2017 | RESOLUTIONS |
Resolutions
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24 May 2017 | AP01 | Appointment of Julie Ann White as a director on 12 May 2017 | |
24 May 2017 | TM01 | Termination of appointment of Robin Cosmo Hamilton as a director on 12 May 2017 | |
16 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
18 Apr 2017 | CS01 | Confirmation statement made on 14 April 2017 with updates |