GUILDFORD BOROUGH COUNCIL HOLDINGS LIMITED

Company number 10152910

Date	Type	Description	View / Download
25 May 2021	CS01	Confirmation statement made on 27 April 2021 with updates	(5 pages)
25 May 2021	AD01	Registered office address changed from C/O P.O'dwyer Millmead House Millmead Guildford GU2 4BB England to Guildford Borough Council Milmead House Guildford Surrey GU2 4BB on 25 May 2021	(1 page)
25 May 2021	SH01	Statement of capital following an allotment of shares on 7 February 2020 GBP 5,459,800	(3 pages)
19 May 2021	TM02	Termination of appointment of Quorum Secretaries Limited as a secretary on 31 January 2021	(1 page)
29 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with updates	(4 pages)
29 Apr 2020	SH01	Statement of capital following an allotment of shares on 27 November 2019 GBP 4,903,400	(3 pages)
22 Apr 2020	AD03	Register(s) moved to registered inspection location The Office 47 Watchetts Drive Camberley Surrey GU15 2PQ	(1 page)
22 Apr 2020	AD02	Register inspection address has been changed to The Office 47 Watchetts Drive Camberley Surrey GU15 2PQ	(1 page)
10 Jan 2020	AP01	Appointment of Councillor Tom Hunt as a director on 8 January 2020	(2 pages)
10 Jan 2020	TM01	Termination of appointment of Adrian Hugh Maunders as a director on 20 December 2019	(1 page)
27 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages)
13 Dec 2019	CH04	Secretary's details changed for Quorum Secretaries Limited on 13 December 2019	(1 page)
10 May 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	(3 pages)
31 Jan 2019	AD01	Registered office address changed from , 67 High Street, Chobham, Woking, GU24 8AF, England to C/O P.O'dwyer Millmead House Millmead Guildford GU2 4BB on 31 January 2019	(1 page)
02 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
18 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	(3 pages)
18 May 2018	AP01	Appointment of James Michael Whiteman as a director on 26 September 2017	(2 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
17 Aug 2017	AD01	Registered office address changed from , Millmead House Millmead, Guildford, Surrey, GU2 4BB, United Kingdom to C/O P.O'dwyer Millmead House Millmead Guildford GU2 4BB on 17 August 2017	(1 page)
17 Aug 2017	AP04	Appointment of Quorum Secretaries Limited as a secretary on 17 May 2017	(2 pages)
17 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 17 August 2017	(2 pages)
17 Aug 2017	TM01	Termination of appointment of Sue Lesley Sturgeon as a director on 27 July 2017	(1 page)
07 Jul 2017	PSC02	Notification of Guildford Borough Council as a person with significant control on 28 April 2016	(1 page)
19 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(5 pages)
01 Jun 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	(3 pages)

Previous

• 1
• 2
• 3

Next