GUTTERIDGE HASKINS & DAVEY LIMITED

Company number 05528602

Date	Type	Description	View / Download
20 Dec 2019	TM02	Termination of appointment of Michael Douglas Jennings as a secretary on 16 December 2019	(1 page)
20 Sep 2019	SH01	Statement of capital following an allotment of shares on 27 June 2019 GBP 7,500,000	(4 pages)
20 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Sep 2019	SH20	Statement by Directors	(1 page)
10 Sep 2019	SH19	Statement of capital on 10 September 2019 GBP 5,500,000	(5 pages)
10 Sep 2019	CAP-SS	Solvency Statement dated 20/06/19	(1 page)
10 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with updates	(5 pages)
15 May 2019	AA	Group of companies' accounts made up to 30 June 2018	(48 pages)
07 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	(3 pages)
28 Mar 2018	AA	Full accounts made up to 30 June 2017	(30 pages)
17 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	(3 pages)
03 Jul 2017	AD01	Registered office address changed from 4 Innovation Close York Science Park York YO10 5ZF to Level 1, Building 49 Thornton Science Park Pool Lane Ince Chester CH2 4NU on 3 July 2017	(1 page)
11 Apr 2017	AA	Full accounts made up to 30 June 2016	(24 pages)
18 Nov 2016	AP03	Appointment of Mr Michael Douglas Jennings as a secretary on 18 November 2016	(2 pages)
18 Nov 2016	AP01	Appointment of Mr Craig William Stockton as a director on 18 November 2016	(2 pages)
18 Nov 2016	TM01	Termination of appointment of John Christopher Dutton as a director on 18 November 2016	(1 page)
11 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
09 Jun 2016	AA	Full accounts made up to 30 June 2015	(24 pages)
04 May 2016	AP01	Appointment of Mr Mark Charles Ingram as a director on 31 March 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of Ashley Jack Wright as a director on 31 March 2016	(1 page)
01 Sep 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 15,500,000	(4 pages)
13 Aug 2015	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 15,500,000	(3 pages)
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 24 June 2015 GBP 9,500,000	(3 pages)
03 Mar 2015	AA	Full accounts made up to 30 June 2014	(24 pages)