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GUENTHER HOLDINGS LIMITED

Company number 05410102

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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)
15 Oct 2024 AA Group of companies' accounts made up to 30 March 2024
10 Jul 2024 AP01 Appointment of Ms Tracy Etzler Manning as a director on 8 July 2024
05 Jul 2024 TM01 Termination of appointment of Justin Wiley Grubbs as a director on 22 June 2024
09 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
09 Feb 2024 TM01 Termination of appointment of Dale William Tremblay as a director on 6 November 2023
09 Feb 2024 AP01 Appointment of Mr Rodney Wilfred Hepponstall as a director on 6 November 2023
02 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
23 Oct 2023 AA Group of companies' accounts made up to 25 March 2023
04 Aug 2023 CH01 Director's details changed for Dale William Tremblay on 30 June 2023
31 May 2023 AP01 Appointment of Dale William Tremblay as a director on 1 April 2023
31 May 2023 AP01 Appointment of Brooks Alan Meltzer as a director on 1 April 2023
31 May 2023 AP03 Appointment of Brooks Alan Meltzer as a secretary on 1 April 2023
27 May 2023 TM02 Termination of appointment of Thomas a Mcrae as a secretary on 31 March 2023
27 May 2023 TM01 Termination of appointment of John Daniel Buckles as a director on 10 March 2023
27 May 2023 TM01 Termination of appointment of Thomas a Mcrae as a director on 31 March 2023
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
23 Nov 2022 AA Group of companies' accounts made up to 26 March 2022
08 Sep 2022 CH03 Secretary's details changed for Thomas a Mcrae on 2 September 2022
24 Aug 2022 TM01 Termination of appointment of Dale W Tremblay as a director on 1 April 2022
05 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
25 Nov 2021 CH01 Director's details changed for Mr John Daniel Buckles on 25 November 2021
25 Nov 2021 CH01 Director's details changed for Mr John Daniel Buckles on 25 November 2021
20 Oct 2021 AP01 Appointment of Mr John Daniel Buckles as a director on 13 October 2021
20 Sep 2021 AA Group of companies' accounts made up to 27 March 2021
23 Apr 2021 CS01 Confirmation statement made on 1 February 2021 with no updates