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THE GUILDED SPLINTER LIMITED

Company number 12087498

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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)
18 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
04 Jul 2024 AD01 Registered office address changed from 62 High Street Cowes PO31 7RL England to 11 Shooters Hill 11 Shooters Hill Cowes Isle of Wight PO31 7BE on 4 July 2024
20 Jun 2024 AA Micro company accounts made up to 31 July 2023
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
02 Nov 2022 TM01 Termination of appointment of Simon Phipps as a director on 1 November 2022
31 Oct 2022 AA Micro company accounts made up to 31 July 2022
20 Oct 2022 CH01 Director's details changed for Mr Mark Robert Little on 19 October 2022
19 Oct 2022 AP01 Appointment of Mr Mark Robert Little as a director on 18 October 2022
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
20 Apr 2022 AA Micro company accounts made up to 31 July 2021
06 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with updates
01 Jul 2021 AA Micro company accounts made up to 31 July 2020
01 Oct 2020 PSC01 Notification of Simon Phipps as a person with significant control on 1 October 2020
01 Oct 2020 PSC07 Cessation of Steven James Snow as a person with significant control on 1 October 2020
01 Oct 2020 PSC07 Cessation of Mark Little as a person with significant control on 1 October 2020
28 Aug 2020 SH02 Sub-division of shares on 17 August 2020
10 Aug 2020 TM01 Termination of appointment of Steven James Snow as a director on 10 August 2020
08 Aug 2020 AP01 Appointment of Mr Simon Phipps as a director on 3 August 2020
29 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
29 Jul 2020 AD01 Registered office address changed from Marine Maison Bath Road Cowes PO31 7QN England to 62 High Street Cowes PO31 7RL on 29 July 2020
05 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-05
  • GBP 3