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GUINEA INVESTMENTS LIMITED

Company number 01114823

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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)
17 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
18 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
18 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
29 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
28 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AP01	Appointment of Mr Paul David England as a director on 18 September 2019	View PDF Appointment of Mr Paul David England as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	TM01	Termination of appointment of Gavin Russell as a director on 18 September 2019	View PDF Termination of appointment of Gavin Russell as a director on 18 September 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AP01	Appointment of Mr Andrew Thomas Beaumont as a director on 18 September 2019	View PDF Appointment of Mr Andrew Thomas Beaumont as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	TM01	Termination of appointment of Jonathan Lagan as a director on 28 August 2019	View PDF Termination of appointment of Jonathan Lagan as a director on 28 August 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
29 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with updates	View PDF Confirmation statement made on 17 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2019	CH01	Director's details changed for Jonathan Lagan on 4 February 2019	View PDF Director's details changed for Jonathan Lagan on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	AP01	Appointment of Jonathan Lagan as a director on 4 February 2019 ANNOTATION Part Rectified RP02A received to remove service address from AP01 registered 05/03/2019	View PDF Appointment of Jonathan Lagan as a director on 4 February 2019 ANNOTATION Part Rectified RP02A received to remove service address from AP01 registered 05/03/2019 - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	TM01	Termination of appointment of David Ross Mercer as a director on 4 February 2019	View PDF Termination of appointment of David Ross Mercer as a director on 4 February 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2018	TM01	Termination of appointment of Colin Michael Pryce as a director on 25 October 2018	View PDF Termination of appointment of Colin Michael Pryce as a director on 25 October 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with updates	View PDF Confirmation statement made on 17 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
14 Feb 2018	PSC02	Notification of Balfour Beatty Investment Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Balfour Beatty Investment Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	CH01	Director's details changed for Gavin Russell on 3 September 2017	View PDF Director's details changed for Gavin Russell on 3 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)

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GUINEA INVESTMENTS LIMITED

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