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GUTTERIDGE HASKINS & DAVEY LIMITED

Company number 05528602

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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)
08 Jul 2015 SH01 Statement of capital following an allotment of shares on 24 June 2015
  • GBP 9,500,000
03 Mar 2015 AA Full accounts made up to 30 June 2014
26 Nov 2014 TM01 Termination of appointment of Phillip Anthony Duthie as a director on 26 November 2014
26 Nov 2014 AP01 Appointment of Mr Ashley Jack Wright as a director on 26 November 2014
11 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 4,000,000
26 Feb 2014 AA Full accounts made up to 30 June 2013
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 18 June 2013
  • GBP 10,000,000
19 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 4,000,000
15 Mar 2013 AA Full accounts made up to 30 June 2012
06 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
09 Jan 2012 AA Full accounts made up to 30 June 2011
18 Nov 2011 TM01 Termination of appointment of Jeremy Blake as a director
18 Nov 2011 TM01 Termination of appointment of John Baird as a director
18 Nov 2011 AP01 Appointment of Mr John Christopher Dutton as a director
18 Nov 2011 AP01 Appointment of Mr Phillip Anthony Duthie as a director
06 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
14 Jul 2011 AP01 Appointment of Mr John Ivor Baird as a director
14 Jul 2011 TM01 Termination of appointment of Desmond Whybird as a director
13 Jul 2011 TM01 Termination of appointment of Ian Shepherd as a director
13 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 2,500,000
24 Nov 2010 AA Full accounts made up to 30 June 2010
15 Nov 2010 TM01 Termination of appointment of David Marsden as a director
14 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Jeremy David Blake on 5 August 2010