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THE GUILD TOWER LTD

Company number 07819506

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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)
23 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
24 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
11 May 2015 CERTNM Company name changed the guild spv LTD\certificate issued on 11/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-08
08 May 2015 AA01 Previous accounting period shortened from 31 October 2015 to 31 March 2015
15 Dec 2014 CERTNM Company name changed brand hire LIMITED\certificate issued on 15/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-15
24 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
24 Oct 2014 CH01 Director's details changed for Mr William Simon Rigby on 18 October 2014
24 Oct 2014 CH01 Director's details changed for Mr Michael Jonathan Darch on 18 October 2014
06 Aug 2014 AD01 Registered office address changed from Unit 3 Neptune Court Hallam Way Blackpool Lancashire FY4 5LZ to 4 Croft Court Whitehills Business Park Blackpool FY4 5PR on 6 August 2014
18 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
14 Apr 2014 CERTNM Company name changed premier business alliance group LIMITED\certificate issued on 14/04/14
  • RES15 ‐ Change company name resolution on 2014-04-14
  • NM01 ‐ Change of name by resolution
08 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
21 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
22 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
21 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted