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GUILDHAWK LIMITED

Company number 04178109

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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)
10 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
17 Aug 2020 AD01 Registered office address changed from 100 Bishopsgate Old Broad Street London EC2M 1GT England to 18th & 19th Floors 100 Bishopsgate London EC2M 1GT on 17 August 2020
17 Aug 2020 AD01 Registered office address changed from 13-14 King Street London EC2V 8EA United Kingdom to 100 Bishopsgate Old Broad Street London EC2M 1GT on 17 August 2020
20 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with updates
27 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
04 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
29 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-11
23 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-11
23 Apr 2019 CONNOT Change of name notice
20 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Oct 2018 MR01 Registration of charge 041781090001, created on 18 October 2018
23 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
10 Oct 2017 AD01 Registered office address changed from PO Box EC2V 8EA 13-14 King Street 13-14 King Street London EC2V 8EA England to 13-14 King Street London EC2V 8EA on 10 October 2017
10 Oct 2017 CH01 Director's details changed for Mr Ian Kenneth Miller on 10 October 2017
04 Sep 2017 AP01 Appointment of Mr David Michael Clarke as a director on 4 September 2017
13 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
15 Feb 2017 CH01 Director's details changed for Jurgita Zilinskiene on 15 February 2017
15 Feb 2017 CH03 Secretary's details changed for Ieva Metloviene on 15 February 2017
24 Jan 2017 AP01 Appointment of Mr Ian Miller as a director on 24 January 2017
16 Jan 2017 AD01 Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to PO Box EC2V 8EA 13-14 King Street 13-14 King Street London EC2V 8EA on 16 January 2017
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
05 May 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015