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GUIDESMITHS HOLDINGS LIMITED

Company number 10871034

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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)
22 Aug 2024 AP01 Appointment of Mr David Gardner as a director on 22 August 2024
22 Aug 2024 AP01 Appointment of Mr David Beardshaw as a director on 22 August 2024
09 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
19 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
18 Mar 2024 AA Accounts for a small company made up to 31 December 2022
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2024 TM01 Termination of appointment of James Alastair O'donovan as a director on 31 December 2023
21 Dec 2023 AP01 Appointment of Mr Kajen Mohanadas as a director on 20 December 2023
21 Dec 2023 AP01 Appointment of Mr Donald Grantham as a director on 20 December 2023
24 Aug 2023 TM01 Termination of appointment of Nicholas Anthony Thompson as a director on 23 August 2023
24 Aug 2023 AP01 Appointment of Mr James Alastair O'donovan as a director on 15 August 2023
17 Aug 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
14 Jul 2022 AA Accounts for a small company made up to 31 December 2021
08 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
13 Aug 2021 MR01 Registration of charge 108710340002, created on 29 July 2021
27 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with updates
22 Jul 2021 AA Micro company accounts made up to 31 December 2020
28 Jun 2021 MA Memorandum and Articles of Association
28 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Documents/company business 15/06/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jun 2021 MR01 Registration of charge 108710340001, created on 17 June 2021
07 Jun 2021 PSC02 Notification of Guidesmiths International Limited as a person with significant control on 2 March 2021
07 Jun 2021 PSC07 Cessation of Glenn Travis O'grady as a person with significant control on 2 March 2021
29 Apr 2021 AD01 Registered office address changed from The Gridiron Building 1 Pancras Square London N1C 4AG England to Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG on 29 April 2021
17 Mar 2021 TM01 Termination of appointment of Glenn Travis O'grady as a director on 2 March 2021
17 Mar 2021 AP01 Appointment of Mr Nicholas Anthony Thompson as a director on 2 March 2021