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GUARANTEE HOLDINGS LIMITED

Company number 09353507

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
14 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
02 Feb 2023 MR01 Registration of charge 093535070004, created on 30 January 2023
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
26 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
22 Feb 2022 MR01 Registration of charge 093535070003, created on 17 February 2022
21 Feb 2022 MR01 Registration of charge 093535070002, created on 17 February 2022
16 Feb 2022 MR04 Satisfaction of charge 093535070001 in full
13 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
01 Nov 2021 TM01 Termination of appointment of Peter Norman Swan as a director on 31 October 2021
02 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with updates
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 4 December 2020
  • GBP 231,076.4
15 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
17 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
29 Apr 2019 TM01 Termination of appointment of Robin Michael Philpot Sheppard as a director on 18 March 2019
26 Apr 2019 AP01 Appointment of Mr Stuart John Harris as a director on 18 March 2019
14 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
11 Oct 2018 AD01 Registered office address changed from 2 Pinesway Station Road Stalbridge Dorset DT10 2RZ United Kingdom to 2 Pinesway Station Road Stalbridge Dorset DT10 2RN on 11 October 2018
15 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
28 Jun 2018 SH06 Cancellation of shares. Statement of capital on 30 April 2018
  • GBP 231,002.64
28 Jun 2018 SH03 Purchase of own shares.
19 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates