Advanced company searchLink opens in new window

GUIDING CAPITAL LIMITED

Company number 06648329

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Aug 2014 CH01 Director's details changed for Mr Andrew Martin Barker on 18 July 2014
06 Mar 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Feb 2014 SH08 Change of share class name or designation
19 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 849.0004
11 Apr 2013 AA Accounts for a small company made up to 30 April 2012
10 Jan 2013 CH01 Director's details changed for Richard Jeremy Chaplin on 30 November 2012
09 Oct 2012 TM01 Termination of appointment of John Carthew as a director
12 Sep 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
12 Sep 2012 TM01 Termination of appointment of Richard Chaplin as a director
12 Sep 2012 TM01 Termination of appointment of John Carthew as a director
16 May 2012 TM01 Termination of appointment of Richard Blundell as a director
16 May 2012 AP01 Appointment of Richard Jeremy Chaplin as a director
11 Apr 2012 AP01 Appointment of Richard Jeremy Chaplin as a director
27 Oct 2011 AA01 Change of accounting reference date
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Sep 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
15 Apr 2011 AP01 Appointment of Richard Mark Blundell as a director
21 Sep 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
21 Sep 2010 CH04 Secretary's details changed for The Whittington Partnership Llp on 16 July 2010
09 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jan 2010 SH02 Sub-division of shares on 3 December 2009
09 Jan 2010 SH01 Statement of capital following an allotment of shares on 3 December 2009
  • GBP 850
09 Jan 2010 MEM/ARTS Memorandum and Articles of Association
09 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub divide 03/12/2009