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J.P.GUIVIER & CO.LIMITED

Company number 00514437

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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)
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
  • GBP 1,376
30 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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