- Company Overview for GUILDHAWK LIMITED (04178109)
- Filing history for GUILDHAWK LIMITED (04178109)
- People for GUILDHAWK LIMITED (04178109)
- Charges for GUILDHAWK LIMITED (04178109)
- More for GUILDHAWK LIMITED (04178109)
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) |
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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
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23 Apr 2019 | RESOLUTIONS |
Resolutions
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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
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07 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 |