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GUINNESS MAHON GROUP LIMITED

Company number 01627626

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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)
15 Nov 2024 AA Accounts for a dormant company made up to 31 March 2024
25 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
16 Apr 2024 AP01 Appointment of Ravi Kant Verma as a director on 3 April 2024
16 Apr 2024 TM01 Termination of appointment of Catherine Elizabeth Dyson as a director on 3 April 2024
06 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
04 Sep 2023 TM01 Termination of appointment of Brian Mark Johnson as a director on 21 August 2023
23 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
24 Feb 2023 TM01 Termination of appointment of Andrew James Barnes as a director on 19 February 2023
25 Aug 2022 AA Full accounts made up to 31 March 2022
24 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with updates
06 Dec 2021 SH19 Statement of capital on 6 December 2021
  • GBP 100
  • ANNOTATION Clarification This document is a second filing of an SH19 originally registered on 03/09/2021.
03 Sep 2021 SH20 Statement by Directors
03 Sep 2021 SH19 Statement of capital on 3 September 2021
  • GBP 0.25
  • ANNOTATION Clarification a second filed SH19 was registered on 06/12/2021.
03 Sep 2021 CAP-SS Solvency Statement dated 26/08/21
03 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 27/08/2021
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jul 2021 AA Full accounts made up to 31 March 2021
23 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
03 Nov 2020 PSC02 Notification of Investec 1 Limited as a person with significant control on 27 October 2020
03 Nov 2020 PSC07 Cessation of Investec Group (Uk) Limited as a person with significant control on 27 October 2020
09 Oct 2020 AA Full accounts made up to 31 March 2020
19 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
23 Oct 2019 AA Full accounts made up to 31 March 2019
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
27 Aug 2019 CH01 Director's details changed for Mr Brian Mark Johnson on 23 August 2019
07 Nov 2018 AA Full accounts made up to 31 March 2018