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GUY'S AND ST THOMAS' ENTERPRISES LIMITED

Company number 06160266

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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)
27 Feb 2020 AP01 Appointment of Mr Neil Henry Wright as a director on 19 February 2020
05 Feb 2020 TM01 Termination of appointment of Joanne Parfrey as a director on 31 December 2019
08 Aug 2019 AA Accounts for a small company made up to 31 March 2019
30 Apr 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
15 Nov 2018 AA Accounts for a small company made up to 31 March 2018
18 May 2018 CS01 Confirmation statement made on 14 March 2018 with updates
22 Feb 2018 AP01 Appointment of Mrs Joanne Parfrey as a director on 21 February 2018
22 Feb 2018 AP01 Appointment of Mr Alexander Charles Dabbous as a director on 21 February 2018
25 Jan 2018 SH01 Statement of capital following an allotment of shares on 13 December 2017
  • GBP 2,050.000
02 Aug 2017 AA Accounts for a small company made up to 31 March 2017
26 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates
05 Aug 2016 AA Full accounts made up to 31 March 2016
05 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 1,450,000
05 Jul 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 500,000
27 Apr 2016 MA Memorandum and Articles of Association
07 Sep 2015 AA Full accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 500,000
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 500,000
18 Aug 2014 AA Full accounts made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 250,000
21 Mar 2014 TM01 Termination of appointment of Diane Summers as a director
21 Mar 2014 TM01 Termination of appointment of Ronald Kerr as a director
21 Mar 2014 CH03 Secretary's details changed for Peter Bowyer Allanson on 21 March 2014
21 Mar 2014 TM01 Termination of appointment of Ronald Kerr as a director
10 Jan 2014 AP01 Appointment of Mr Philip James Whitecross as a director