GUESS WHAT LIMITED

Company number 04516275

Date	Type	Description	View / Download
17 Jul 2017	AP01	Appointment of Mrs Daisy Roche as a director on 4 July 2017	(2 pages)
03 Feb 2017	AD01	Registered office address changed from High Clere Scotland Lane Horsforth Leeds LS18 5SF England to Manor House 1 Manor Street Sheepscar Leeds Yorkshire LS7 1PZ on 3 February 2017	(1 page)
24 Aug 2016	CS01	Confirmation statement made on 21 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Person of Significant Control (PSC01) information change) was registered on 19/05/2023	(6 pages)
23 Aug 2016	CH01	Director's details changed for Mr Matt Roche on 22 August 2016	(3 pages)
09 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages)
02 Jun 2016	CH01	Director's details changed for Mr Matt Roche on 10 December 2015	(2 pages)
05 Jan 2016	AD01	Registered office address changed from 16 Airedale Drive Horsforth Leeds LS18 5ED to High Clere Scotland Lane Horsforth Leeds LS18 5SF on 5 January 2016	(1 page)
26 Aug 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2	(4 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
17 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 2	(4 pages)
12 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
28 Oct 2013	AD01	Registered office address changed from 6 South Lee Horsforth Leeds LS18 5LX England on 28 October 2013	(1 page)
09 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 2	(4 pages)
09 Sep 2013	CH01	Director's details changed for Mr Matt Roche on 1 September 2012	(2 pages)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
27 Jun 2013	AD01	Registered office address changed from Eastbrook House Layton Road Rawdon West Yorkshire LS19 6QS on 27 June 2013	(1 page)
06 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(4 pages)
06 Sep 2012	TM02	Termination of appointment of Katherine Roche as a secretary	(1 page)
05 Sep 2012	TM02	Termination of appointment of Katherine Roche as a secretary	(1 page)
06 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
15 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(4 pages)
13 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allotment of 1B ord share to daisy morgan 02/09/2011	(16 pages)
13 Sep 2011	SH01	Statement of capital following an allotment of shares on 2 September 2011 GBP 3	(4 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
04 Oct 2010	AA01	Current accounting period extended from 31 August 2010 to 31 October 2010	(1 page)