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GUILDHOUSE UK (PPP) LIMITED

Company number 06628289

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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)
05 Aug 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 200
14 Jul 2014 AA Full accounts made up to 30 September 2013
17 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
26 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
14 May 2013 TM01 Termination of appointment of Faraidon Saheb-Zadha as a director
16 Nov 2012 TM01 Termination of appointment of Robert Mcclatchey as a director
03 Jul 2012 AA Full accounts made up to 30 September 2011
29 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
29 Jun 2012 CH01 Director's details changed for Anthony John Fowles on 23 June 2012
29 Jun 2012 CH01 Director's details changed for Mr David John Hudson on 23 June 2012
29 Jun 2012 CH03 Secretary's details changed for Mr Glen Michael Gatty on 23 June 2012
26 Sep 2011 AP01 Appointment of Mr Faraidon Saheb-Zadha as a director
26 Sep 2011 TM01 Termination of appointment of Matthias Reicherter as a director
06 Jul 2011 AA Full accounts made up to 30 September 2010
01 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
25 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
26 Mar 2010 AA Full accounts made up to 30 September 2009
06 Jul 2009 363a Return made up to 24/06/09; full list of members
12 May 2009 288c Director's change of particulars / matthias reicherter / 24/04/2009
27 Nov 2008 225 Accounting reference date extended from 30/06/2009 to 30/09/2009
24 Sep 2008 288a Director appointed matthias alexander reicherter
11 Sep 2008 288a Director appointed robert sean mcclatchey
05 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2008 NEWINC Incorporation