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GUINEAFORD LTD

Company number 09776979

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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)
05 Jul 2019 AP01 Appointment of Mr Grego Dede as a director on 7 June 2019
05 Jul 2019 PSC01 Notification of Grego Dede as a person with significant control on 7 June 2019
05 Jul 2019 PSC07 Cessation of James Walters as a person with significant control on 7 June 2019
05 Jul 2019 AD01 Registered office address changed from 334 Meadway Birmingham B33 0EA United Kingdom to 25 Park Place Wembley HA9 8DB on 5 July 2019
05 Jul 2019 TM01 Termination of appointment of James Walters as a director on 7 June 2019
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
10 Oct 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 334 Meadway Birmingham B33 0EA on 10 October 2018
10 Oct 2018 PSC01 Notification of James Walters as a person with significant control on 2 October 2018
10 Oct 2018 AP01 Appointment of Mr James Walters as a director on 2 October 2018
10 Oct 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 2 October 2018
10 Oct 2018 TM01 Termination of appointment of Terry Dunne as a director on 2 October 2018
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
29 Jun 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
29 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
29 Jun 2018 AD01 Registered office address changed from 36 Brearley Street Handsworth Birmingham B21 0JJ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 29 June 2018
29 Jun 2018 TM01 Termination of appointment of Milan Slisko as a director on 5 April 2018
29 Jun 2018 PSC07 Cessation of Milan Slisko as a person with significant control on 5 April 2018
26 Jun 2018 AA Micro company accounts made up to 30 September 2017
25 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with updates
18 Oct 2017 TM01 Termination of appointment of Terence Dunne as a director on 7 August 2017
17 Oct 2017 PSC07 Cessation of Paul Dann as a person with significant control on 10 March 2017
17 Oct 2017 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 36 Brearley Street Handsworth Birmingham B21 0JJ on 17 October 2017
17 Oct 2017 AP01 Appointment of Mr Milan Slisko as a director on 7 August 2017
17 Oct 2017 PSC01 Notification of Milan Slisko as a person with significant control on 7 August 2017
06 Jun 2017 AA Micro company accounts made up to 30 September 2016