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GUILDHOUSE HOLDINGS LIMITED

Company number 03702782

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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)
03 Mar 2015 SH03 Purchase of own shares.
30 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 137,672.942808
08 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
30 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 137,673
05 Aug 2013 AA Group of companies' accounts made up to 30 September 2012
30 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
02 Aug 2012 AA Group of companies' accounts made up to 30 September 2011
11 Jun 2012 AP01 Appointment of Nigel Prothero as a director
30 May 2012 TM01 Termination of appointment of William Hallett as a director
27 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
27 Feb 2012 CH01 Director's details changed for Graham Peter Cole on 26 January 2012
24 Feb 2012 CH01 Director's details changed for Mr Glen Michael Gatty on 26 January 2012
24 Feb 2012 CH01 Director's details changed for William Hallett on 26 January 2012
24 Feb 2012 CH01 Director's details changed for Barry John Jenkins on 26 January 2012
24 Feb 2012 CH01 Director's details changed for David John Hudson on 26 January 2012
24 Feb 2012 CH03 Secretary's details changed for Mr Glen Michael Gatty on 26 January 2012
24 Feb 2012 CH01 Director's details changed for Anthony John Fowles on 26 January 2012
24 Feb 2012 CH01 Director's details changed for Francis Bernard Mcpeake on 26 January 2012
03 Jan 2012 SH02 Sub-division of shares on 9 November 2011
03 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Demerge of shares 09/11/2011
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2012 CC04 Statement of company's objects
03 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Dec 2011 SH03 Purchase of own shares.
21 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3