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GUTHRIE AND PARTNERS LTD

Company number 09569494

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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)
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
10 Nov 2023 CS01 Confirmation statement made on 22 October 2023 with updates
26 Jan 2023 AA Micro company accounts made up to 30 April 2022
28 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with updates
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
25 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with updates
28 Jan 2021 AA Micro company accounts made up to 30 April 2020
04 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
27 Mar 2020 AA Micro company accounts made up to 30 April 2019
12 Mar 2020 AD01 Registered office address changed from First Floor 45-57 Marylebone Lane London W1U 2NT United Kingdom to 4 Aslett Street London SW18 2BN on 12 March 2020
21 Jan 2020 CS01 Confirmation statement made on 22 October 2019 with updates
28 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-27
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
04 Jul 2019 AP01 Appointment of Mr Simon Dean Barton Guthrie as a director on 21 June 2019
04 Jul 2019 TM01 Termination of appointment of Robin James Norris as a director on 21 June 2019
31 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with updates
30 Jan 2018 AA Micro company accounts made up to 30 April 2017
01 Jun 2017 CS01 Confirmation statement made on 30 April 2017 with updates
27 Jan 2017 AA Micro company accounts made up to 30 April 2016
01 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-20
16 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
30 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-04-30
  • GBP 100