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GUILDWOOD PROPERTIES LIMITED

Company number 12376820

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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)
02 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
04 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
04 Dec 2022 AA Micro company accounts made up to 31 March 2022
04 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
22 Sep 2021 AA Micro company accounts made up to 31 March 2021
29 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
30 Apr 2020 MR01 Registration of charge 123768200001, created on 23 April 2020
06 Jan 2020 PSC04 Change of details for Mrs Jessica Amelia Ellis Shakespeare as a person with significant control on 3 January 2020
06 Jan 2020 PSC04 Change of details for Mrs Jessica Amelia Ellis Shakespeare as a person with significant control on 23 December 2019
03 Jan 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
03 Jan 2020 CH01 Director's details changed for Mr Nicholas Anthony Shakespeare on 23 December 2019
03 Jan 2020 CH01 Director's details changed for Mrs Jessica Amelia Ellis Shakespeare on 23 December 2019
03 Jan 2020 PSC04 Change of details for Mrs Jessica Amelia Ellis Shakespeare as a person with significant control on 23 December 2019
03 Jan 2020 AD01 Registered office address changed from Flat 1 10 Waterden Road Guildford GU1 2AW United Kingdom to Flat 1 10, Waterden Road Guildford Surrey GU1 2AW on 3 January 2020
03 Jan 2020 CH03 Secretary's details changed for Mr Nicholas Anthony Shakespeare on 23 December 2019
03 Jan 2020 PSC04 Change of details for Mr Nicholas Anthony Shakespeare as a person with significant control on 23 December 2019
03 Jan 2020 CH01 Director's details changed for Mr Nicholas Anthony Shakespeare on 23 December 2019
23 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-23
  • GBP 100