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GUILDHOUSE ENVIRONMENTAL LIMITED

Company number 08643791

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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)
08 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with updates
25 Jun 2024 AA Full accounts made up to 30 September 2023
20 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2023 MA Memorandum and Articles of Association
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 11 December 2023
  • GBP 100.11
09 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
22 Feb 2023 AA Accounts for a small company made up to 30 September 2022
08 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
27 Apr 2022 MR04 Satisfaction of charge 086437910001 in full
18 Jan 2022 AA Accounts for a small company made up to 30 September 2021
03 Nov 2021 CH01 Director's details changed for Mr David John Hudson on 28 May 2021
20 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
12 Feb 2021 AA Accounts for a small company made up to 30 September 2020
10 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
08 Jul 2020 AA Accounts for a small company made up to 30 September 2019
20 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
10 Jul 2019 MR01 Registration of charge 086437910001, created on 19 June 2019
05 Jul 2019 AA Accounts for a small company made up to 30 September 2018
13 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
03 Jul 2018 AA Accounts for a small company made up to 30 September 2017
17 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
05 Apr 2017 AA Accounts for a small company made up to 30 September 2016
15 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
29 Jun 2016 AA Full accounts made up to 30 September 2015
25 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100