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GUY'S HILL LIMITED

Company number 03630789

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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 Mar 2018 PSC07 Cessation of Roderick Tindal Reid as a person with significant control on 13 March 2018
14 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 8 February 2017 with updates
12 Sep 2016 AA Full accounts made up to 31 December 2015
20 May 2016 TM01 Termination of appointment of Andrew Milton Reid as a director on 15 May 2016
20 May 2016 AP01 Appointment of Jeremy Richard Holt Evans as a director on 15 May 2016
10 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 300,290
08 Dec 2015 CH02 Director's details changed for Nomina Plc on 4 December 2015
07 Dec 2015 AD01 Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015
25 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 300,290
09 Sep 2015 AA Full accounts made up to 31 December 2014
23 Oct 2014 MR04 Satisfaction of charge 2 in full
23 Oct 2014 MR04 Satisfaction of charge 1 in full
02 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 300,290
26 Sep 2014 AA Full accounts made up to 31 December 2013
07 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 300,290
19 Sep 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 302
19 Nov 2012 CH01 Director's details changed for Mr Andrew Milton Reid on 1 November 2012
24 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 301
03 Nov 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010