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IAN GUEST HOLDINGS LIMITED

Company number 01269014

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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)
20 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
15 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AP01	Appointment of Mr Robert Anthony Spittle as a director on 11 June 2024	View PDF Appointment of Mr Robert Anthony Spittle as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	PSC04	Change of details for Mr Ian Richard Guest as a person with significant control on 1 October 2023	View PDF Change of details for Mr Ian Richard Guest as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	PSC07	Cessation of Ian Richard Guest as a person with significant control on 1 September 2023	View PDF Cessation of Ian Richard Guest as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
26 Sep 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	PSC04	Change of details for Mr Ian Richard Guest as a person with significant control on 1 June 2022	View PDF Change of details for Mr Ian Richard Guest as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	PSC04	Change of details for Mr Ian Richard Guest as a person with significant control on 1 June 2022	View PDF Change of details for Mr Ian Richard Guest as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CH01	Director's details changed for Mr Ian Richard Guest on 23 June 2022	View PDF Director's details changed for Mr Ian Richard Guest on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
20 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
18 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
06 Mar 2020	TM01	Termination of appointment of Peter John Guest as a director on 1 March 2020	View PDF Termination of appointment of Peter John Guest as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2019	MR01	Registration of charge 012690140007, created on 3 December 2019	View PDF Registration of charge 012690140007, created on 3 December 2019 - link opens in a new window - 15 pages (15 pages)
17 Oct 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 40 pages (40 pages)
19 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	CH01	Director's details changed for Mr Peter John Guest on 18 June 2019	View PDF Director's details changed for Mr Peter John Guest on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	CH01	Director's details changed for Mr Ian Richard Guest on 18 June 2019	View PDF Director's details changed for Mr Ian Richard Guest on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	PSC01	Notification of Ian Richard Guest as a person with significant control on 15 August 2016	View PDF Notification of Ian Richard Guest as a person with significant control on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	View PDF Confirmation statement made on 15 August 2018 with updates - link opens in a new window - 4 pages (4 pages)

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IAN GUEST HOLDINGS LIMITED

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