Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Dec 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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18 Jul 2023 |
AA |
Accounts for a small company made up to 29 April 2022
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28 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 29 April 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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26 Oct 2022 |
CERTNM |
Company name changed safe harbour 2020 LIMITED\certificate issued on 26/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-26
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27 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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29 Jan 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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19 May 2020 |
AD01 |
Registered office address changed from The Square Basing View Basingstoke Hampshire RG21 4EB England to 79 College Road Harrow Middlesex HA1 1BD on 19 May 2020
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19 May 2020 |
AA01 |
Previous accounting period shortened from 30 October 2020 to 30 April 2020
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18 May 2020 |
AA |
Accounts for a small company made up to 30 October 2019
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27 Feb 2020 |
PSC05 |
Change of details for Guild Resources Limited as a person with significant control on 24 February 2020
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31 Dec 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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31 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-10-28
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31 Oct 2019 |
CONNOT |
Change of name notice
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23 Jul 2019 |
AA |
Unaudited abridged accounts made up to 30 October 2018
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08 Nov 2018 |
AP01 |
Appointment of Mr Derek Stephen Reynolds as a director on 7 November 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with updates
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07 Nov 2018 |
PSC02 |
Notification of Guild Resources Limited as a person with significant control on 7 November 2018
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07 Nov 2018 |
PSC07 |
Cessation of Martina O'sullivan as a person with significant control on 7 November 2018
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07 Nov 2018 |
TM01 |
Termination of appointment of Martina O'sullivan as a director on 7 November 2018
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07 Nov 2018 |
AD01 |
Registered office address changed from The Heights 65 Lowlands Road Harrow Middlesex HA1 3AW England to The Square Basing View Basingstoke Hampshire RG21 4EB on 7 November 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with updates
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