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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)
14 Oct 2020 AA Group of companies' accounts made up to 28 March 2020
13 Mar 2020 AP01 Appointment of Mr Justin Wiley Grubbs as a director on 6 February 2020
13 Mar 2020 TM01 Termination of appointment of Janelle M Sykes as a director on 5 February 2020
19 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
03 Jan 2020 AA Group of companies' accounts made up to 30 March 2019
06 Sep 2019 PSC08 Notification of a person with significant control statement
05 Sep 2019 PSC07 Cessation of Ch Guenther & Son Inc as a person with significant control on 6 April 2016
27 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
04 Jan 2019 AA Group of companies' accounts made up to 29 March 2018
12 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
06 Apr 2018 AA01 Previous accounting period shortened from 30 April 2018 to 29 March 2018
03 Nov 2017 AA Group of companies' accounts made up to 29 April 2017
10 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 600
10 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2017 CH01 Director's details changed for Mr Thomas a Mcrae on 21 June 2017
01 Jun 2017 CS01 Confirmation statement made on 1 April 2017 with updates
16 Jan 2017 AA Group of companies' accounts made up to 30 April 2016
04 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 200
29 Jan 2016 AA Group of companies' accounts made up to 25 April 2015
27 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 200
27 Apr 2015 CH03 Secretary's details changed for Thomas a Mcrae on 1 April 2015
16 Feb 2015 AA Group of companies' accounts made up to 26 April 2014
23 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 200
22 Jan 2014 AA Group of companies' accounts made up to 27 April 2013
06 Dec 2013 MEM/ARTS Memorandum and Articles of Association