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GUIDESMITHS LTD

Company number 08915262

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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)
02 Mar 2021 CH01 Director's details changed for Mr Glenn Travis O'grady on 25 February 2021
22 Sep 2020 CH01 Director's details changed for Mr Glenn Travis O'grady on 19 September 2020
15 Sep 2020 AD01 Registered office address changed from The Gridiron Building 1 Pancras Square London N1C 4AG England to The Gridiron Building 1 Pancras Square London N1C 4AG on 15 September 2020
14 Sep 2020 AD01 Registered office address changed from 1 Greenbanks Colindale Ave St Albans AL1 1JA to The Gridiron Building 1 Pancras Square London N1C 4AG on 14 September 2020
27 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
03 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
03 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
17 Jan 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with updates
26 Feb 2018 PSC07 Cessation of Glenn Travis O'grady as a person with significant control on 23 August 2017
26 Feb 2018 PSC02 Notification of Guidesmiths Holdings Ltd as a person with significant control on 23 August 2017
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
25 Aug 2017 PSC07 Cessation of Stephen Mark Cresswell as a person with significant control on 23 August 2017
25 Aug 2017 TM01 Termination of appointment of Stephen Mark Cresswell as a director on 23 August 2017
14 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
30 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Nov 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 March 2015
28 Feb 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 2
27 Feb 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted