GUARANTEED CONVEYANCING SOLUTIONS LIMITED

Company number 03623950

Date	Type	Description	View / Download
02 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(9 pages)
02 Sep 2016	CH01	Director's details changed for Mr Raymond Chi Hung Ho on 2 September 2016	(2 pages)
02 Sep 2016	CH01	Director's details changed for Mr Patrick Anthony Tilley on 2 September 2016	(2 pages)
04 Oct 2015	AA	Full accounts made up to 30 June 2015	(20 pages)
03 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1,000	(5 pages)
10 Oct 2014	AA	Full accounts made up to 30 June 2014	(19 pages)
11 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1,000	(5 pages)
06 Nov 2013	TM01	Termination of appointment of Stephen Hadfield as a director	(1 page)
09 Oct 2013	AA	Full accounts made up to 30 June 2013	(19 pages)
03 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1,000	(5 pages)
13 Sep 2012	AA	Full accounts made up to 30 June 2012	(19 pages)
10 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(5 pages)
01 May 2012	AD01	Registered office address changed from G C S House 71 High Street Heathfield East Sussex TN21 8HU on 1 May 2012	(1 page)
29 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
21 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(5 pages)
16 Sep 2011	CH01	Director's details changed for Patrick Anthony Tilley on 15 September 2011	(2 pages)
16 Sep 2011	AD02	Register inspection address has been changed from C/O Taylor Wessing Llp 5 New Street Square London EC4A 3TW United Kingdom	(1 page)
16 Sep 2011	CH01	Director's details changed for Kenneth John Acott on 15 September 2011	(2 pages)
16 Sep 2011	CH03	Secretary's details changed for Mr Raymond Ho on 15 September 2011	(1 page)
16 Sep 2011	CH01	Director's details changed for Mr Raymond Chi Hung Ho on 15 September 2011	(2 pages)
23 Jun 2011	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second file TM01 for alan smith was registered on 23/06/2011	(4 pages)
17 May 2011	AP03	Appointment of Mr Raymond Ho as a secretary	(2 pages)
17 May 2011	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)

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