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GUEST INDEPENDENT MORTGAGE ADVICE LIMITED

Company number 05012618

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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)
05 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
22 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jan 2023 PSC04 Change of details for Mr Lee Dylan Guest as a person with significant control on 1 November 2022
24 Jan 2023 PSC04 Change of details for Mrs Rachel Barbara Guest as a person with significant control on 1 November 2022
24 Jan 2023 PSC04 Change of details for Mr Lee Dylan Guest as a person with significant control on 1 November 2022
24 Jan 2023 PSC04 Change of details for Mr Lee Dylan Guest as a person with significant control on 31 December 2016
23 Jan 2023 PSC01 Notification of Rachel Barbara Guest as a person with significant control on 6 April 2016
05 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
22 Nov 2022 SH08 Change of share class name or designation
22 Nov 2022 MA Memorandum and Articles of Association
22 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 5 January 2017
31 Aug 2022 AA Micro company accounts made up to 31 December 2021
26 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
26 Jan 2022 CH03 Secretary's details changed for Rachel Guest on 26 January 2022
26 Jan 2022 CH01 Director's details changed for Mr Lee Dylan Guest on 26 January 2022
26 Jan 2022 AD01 Registered office address changed from Old Anglo House Mitton Street Stourport-on-Severn DY13 9AQ England to 1 st. Godwalds Road Aston Fields Bromsgrove B60 3BN on 26 January 2022
16 Dec 2021 AD01 Registered office address changed from C/O Perrigo Consultants Limited Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ to Old Anglo House Mitton Street Stourport-on-Severn DY13 9AQ on 16 December 2021
14 Sep 2021 AA Micro company accounts made up to 31 December 2020
14 Jun 2021 CH03 Secretary's details changed for Rachel Guest on 14 June 2021
14 Jun 2021 CH01 Director's details changed for Mr Lee Dylan Guest on 14 June 2021
14 May 2021 TM01 Termination of appointment of Rachel Barbara Guest as a director on 14 May 2021
19 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
11 Aug 2020 AA Micro company accounts made up to 31 December 2019