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GUILDHOUSE SERVICES LIMITED

Company number 07438914

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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)
18 Sep 2016 SH03 Purchase of own shares.
23 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-22
30 Dec 2015 MR04 Satisfaction of charge 1 in full
17 Dec 2015 TM01 Termination of appointment of Andrew James Howarth as a director on 9 December 2015
23 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 101
05 Oct 2015 AP01 Appointment of Mr Anthony Fowles as a director on 15 July 2015
19 Aug 2015 AA Full accounts made up to 31 March 2015
06 Jan 2015 AA Full accounts made up to 31 March 2014
26 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 101
25 Feb 2014 AA01 Current accounting period extended from 30 September 2013 to 31 March 2014
14 Jan 2014 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 101
22 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2013 SH08 Change of share class name or designation
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 6 March 2013
  • GBP 101.00
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
20 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
28 Jun 2012 AA Full accounts made up to 30 September 2011
07 Dec 2011 CH01 Director's details changed for Nigel Prothero on 7 December 2011
18 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
12 Oct 2011 AP01 Appointment of Mr Andrew James Howarth as a director
31 Aug 2011 AA01 Current accounting period shortened from 30 November 2011 to 30 September 2011
15 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted