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GUILDHE LIMITED

Company number 02600590

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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)
18 Oct 2024	AP01	Appointment of Ms Clare Jane Connor as a director on 26 September 2024	View PDF Appointment of Ms Clare Jane Connor as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AP01	Appointment of Professor Ross Alexander Renton as a director on 26 September 2024	View PDF Appointment of Professor Ross Alexander Renton as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AP01	Appointment of Professor David Mino Allen Green as a director on 11 October 2024	View PDF Appointment of Professor David Mino Allen Green as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	PSC07	Cessation of Gordon John Mckenzie as a person with significant control on 21 June 2024	View PDF Cessation of Gordon John Mckenzie as a person with significant control on 21 June 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	TM02	Termination of appointment of Gordon Mckenzie as a secretary on 21 June 2024	View PDF Termination of appointment of Gordon Mckenzie as a secretary on 21 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	PSC01	Notification of Brooke Lauria Storer-Church as a person with significant control on 24 June 2024	View PDF Notification of Brooke Lauria Storer-Church as a person with significant control on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	TM01	Termination of appointment of Nicholas Richard Braisby as a director on 23 May 2024	View PDF Termination of appointment of Nicholas Richard Braisby as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	TM01	Termination of appointment of Andrew Paul Kirkham as a director on 11 April 2024	View PDF Termination of appointment of Andrew Paul Kirkham as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	TM01	Termination of appointment of Karen Linda Bryan as a director on 23 May 2024	View PDF Termination of appointment of Karen Linda Bryan as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AP01	Appointment of Professor Jacquelyn Dunne as a director on 25 January 2024	View PDF Appointment of Professor Jacquelyn Dunne as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Jan 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 42 pages (42 pages)
27 Sep 2023	TM01	Termination of appointment of Miranda Abigail Appleton as a director on 8 August 2023	View PDF Termination of appointment of Miranda Abigail Appleton as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	TM01	Termination of appointment of Peter Sydney Neil as a director on 31 July 2023	View PDF Termination of appointment of Peter Sydney Neil as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 41 pages (41 pages)
26 May 2022	AP01	Appointment of Professor Kenneth Mark Sloan as a director on 19 May 2022	View PDF Appointment of Professor Kenneth Mark Sloan as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AP01	Appointment of Professor Sean Mcnamara as a director on 19 May 2022	View PDF Appointment of Professor Sean Mcnamara as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	TM01	Termination of appointment of Nigel Anthony Seaton as a director on 19 May 2022	View PDF Termination of appointment of Nigel Anthony Seaton as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 31 pages (31 pages)
15 Jun 2021	AP01	Appointment of Professor Karen Linda Bryan as a director on 6 May 2021	View PDF Appointment of Professor Karen Linda Bryan as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AP01	Appointment of Professor Nicholas Richard Braisby as a director on 6 May 2021	View PDF Appointment of Professor Nicholas Richard Braisby as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	TM01	Termination of appointment of David George Llewellyn as a director on 28 May 2021	View PDF Termination of appointment of David George Llewellyn as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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GUILDHE LIMITED

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