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CARRAWAY GUILDFORD GENERAL PARTNER LIMITED

Company number 03974044

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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)
17 Apr 2019 CH01 Director's details changed for Mr Trevor John Hankin on 12 April 2019
12 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
24 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
31 Aug 2017 AA Full accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 15/05/2019
30 Aug 2016 AA Full accounts made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
12 Aug 2015 AA Full accounts made up to 31 December 2014
19 Dec 2014 MISC Section 519
18 Dec 2014 MISC Sect 519
03 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
06 Mar 2014 AP01 Appointment of Mr John Mark Duxbury as a director
26 Feb 2014 TM01 Termination of appointment of Peter Best as a director
24 Dec 2013 AA Full accounts made up to 31 December 2012
31 Oct 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1,000
15 Oct 2013 AP01 Appointment of Trevor John Hankin as a director
29 Jul 2013 AP04 Appointment of M & G Management Services Limited as a secretary
29 Jul 2013 AP01 Appointment of Mr Peter Richard Best as a director
29 Jul 2013 AP01 Appointment of Mr Robert Charles Mogford as a director
29 Jul 2013 AD01 Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 29 July 2013
21 Jun 2013 TM02 Termination of appointment of Hermes Secretariat Limited as a secretary
21 Jun 2013 TM01 Termination of appointment of Christopher Darroch as a director
21 Jun 2013 TM01 Termination of appointment of David Grose as a director