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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)
21 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Jul 2011 AA Group of companies' accounts made up to 30 September 2010
10 Mar 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
10 Mar 2011 CH01 Director's details changed for Graham Peter Cole on 15 December 2010
17 Aug 2010 CH01 Director's details changed for Graham Peter Cole on 6 August 2010
06 Aug 2010 AA Group of companies' accounts made up to 30 September 2009
23 Jul 2010 SH03 Purchase of own shares.
04 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 January 2010
  • GBP 149,782
02 Aug 2009 AA Full accounts made up to 30 September 2008
15 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
29 Jan 2009 363a Return made up to 27/01/09; full list of members
08 Oct 2008 288a Director appointed william hallett
31 Jul 2008 288a Director appointed graham cole
29 Jul 2008 88(2) Ad 01/06/08\gbp si 3772@1=3772\gbp ic 146010/149782\
24 Jul 2008 AA Full accounts made up to 30 September 2007
12 May 2008 169 Gbp ic 150000/146010\05/04/08\gbp sr 3990@1=3990\
30 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement proposed 05/04/2008
04 Feb 2008 363a Return made up to 27/01/08; full list of members
31 Dec 2007 288b Secretary resigned
31 Dec 2007 288b Director resigned
31 Dec 2007 288a New secretary appointed;new director appointed
31 Dec 2007 287 Registered office changed on 31/12/07 from: 232 vauxhall bridge road london SW1V 1AU
25 Jul 2007 AA Full accounts made up to 30 September 2006