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GUILD ASSET CO. LIMITED

Company number 07737737

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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)
17 Jan 2017 AP01 Appointment of Mr Thomas Adam Flack as a director on 17 January 2017
17 Jan 2017 TM01 Termination of appointment of Michael Jonathan Darch as a director on 17 January 2017
04 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
11 Aug 2015 CH01 Director's details changed for Mr William Simon Rigby on 1 October 2014
11 Aug 2015 CH01 Director's details changed for Mr Michael Jonathan Darch on 1 October 2014
09 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
07 Aug 2014 AD01 Registered office address changed from 3 Neptune Court Whitehills Business Park Blackpool FY4 5LZ England to 4 Croft Court Whitehills Business Park Blackpool FY4 5PR on 7 August 2014
04 Nov 2013 AD01 Registered office address changed from Unit 2 Neptune Court Hallam Way Blackpool Lancashire FY4 5LZ on 4 November 2013
29 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
01 May 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
19 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
27 Feb 2013 TM01 Termination of appointment of Hardy Radke as a director
14 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
14 Aug 2012 CH01 Director's details changed for Mr Hardy Radke on 14 August 2012
13 Feb 2012 TM01 Termination of appointment of Edward Cattigan as a director
05 Jan 2012 AD01 Registered office address changed from the Old Bank 369 Whitegate Drive Blackpool Lancashire FY3 9PH United Kingdom on 5 January 2012
10 Oct 2011 AP01 Appointment of Michael Jonathan Darch as a director
13 Sep 2011 AP01 Appointment of Mr Edward John Cattigan as a director
17 Aug 2011 AP01 Appointment of Hardy Radke as a director
11 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted