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GUY PROPERTIES (FARMING) LIMITED

Company number 00573134

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	CS01	Confirmation statement made on 12 September 2024 with updates	View PDF Confirmation statement made on 12 September 2024 with updates - link opens in a new window - 9 pages (9 pages)
03 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	CERT1	Certificate of re-registration from Unlimited to Limited	View PDF Certificate of re-registration from Unlimited to Limited - link opens in a new window - 1 page (1 page)
28 Aug 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 18 pages (18 pages)
28 Aug 2024	RR06	Re-registration from a private unlimited company to a private limited company	View PDF Re-registration from a private unlimited company to a private limited company - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AP01	Appointment of Mrs Sharon-Christine Elaine Braithwaite as a director on 26 July 2024	View PDF Appointment of Mrs Sharon-Christine Elaine Braithwaite as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off
22 Jun 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	View PDF Confirmation statement made on 14 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	View PDF Confirmation statement made on 14 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	View PDF Confirmation statement made on 14 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	View PDF Confirmation statement made on 14 October 2016 with updates - link opens in a new window - 9 pages (9 pages)
26 Nov 2015	AP01	Appointment of Timothy Amadeus Braithwaite as a director on 28 October 2015	View PDF Appointment of Timothy Amadeus Braithwaite as a director on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	AP01	Appointment of Thomas Wolfgang Braithwaite as a director on 28 October 2015	View PDF Appointment of Thomas Wolfgang Braithwaite as a director on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 52,000	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 52,000 - link opens in a new window - 6 pages (6 pages)
03 Dec 2014	CERTNM	Company name changed guy properties\certificate issued on 03/12/14 RES15 ‐ Change company name resolution on 2014-11-19	View PDF Company name changed guy properties\certificate issued on 03/12/14 RES15 ‐ Change company name resolution on 2014-11-19 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 52,000	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 52,000 - link opens in a new window - 5 pages (5 pages)

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GUY PROPERTIES (FARMING) LIMITED

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