GUTTERIDGE HASKINS & DAVEY LIMITED

Company number 05528602

Date	Type	Description	View / Download
28 Oct 2024	TM01	Termination of appointment of Aoife Hunt as a director on 16 October 2024	(1 page)
16 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	(3 pages)
26 Jun 2024	AP03	Appointment of Ms Patricia Anne Osoko as a secretary on 1 June 2024	(2 pages)
13 Jun 2024	TM02	Termination of appointment of Rachel Todd as a secretary on 1 June 2024	(1 page)
01 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	(60 pages)
20 Oct 2023	AD01	Registered office address changed from Level 1, Building 49 Thornton Science Park Pool Lane Ince Chester CH2 4NU England to Nexus Building Floor 10 25 Farringdon Street London EC4A 4AB on 20 October 2023	(1 page)
08 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	(3 pages)
03 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	(60 pages)
01 Mar 2023	PSC08	Notification of a person with significant control statement	(2 pages)
20 Feb 2023	PSC07	Cessation of Ghd Holdings (Uk) Pty Ltd as a person with significant control on 6 April 2016	(1 page)
19 Jan 2023	AP01	Appointment of Mr Sheldon Lee Krahe as a director on 17 January 2023	(2 pages)
11 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	(3 pages)
18 Jul 2022	AA	Group of companies' accounts made up to 30 June 2021	(61 pages)
04 May 2022	TM02	Termination of appointment of Jennifer Elizabeth Miranda Barnett as a secretary on 31 March 2022	(1 page)
27 Apr 2022	TM02	Termination of appointment of Lisa Maree Elbourne as a secretary on 4 April 2022	(1 page)
27 Apr 2022	AP03	Appointment of Ms Rachel Todd as a secretary on 4 April 2022	(2 pages)
28 Sep 2021	AP01	Appointment of Aoife Hunt as a director on 16 September 2021	(2 pages)
06 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	(3 pages)
29 Jun 2021	AA	Group of companies' accounts made up to 30 June 2020	(67 pages)
26 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with updates	(5 pages)
01 Jul 2020	AA	Total exemption full accounts made up to 30 June 2019	(14 pages) Download iXBRL
06 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
20 Dec 2019	AP01	Appointment of Mr Simon Charles Vernon Light as a director on 16 December 2019	(2 pages)
20 Dec 2019	AP03	Appointment of Ms Jennifer Elizabeth Miranda Barnett as a secretary on 16 December 2019	(2 pages)
20 Dec 2019	TM01	Termination of appointment of Mark Charles Ingram as a director on 16 December 2019	(1 page)