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THE MENDHAM GUILDHAWK SONG COMPANY LTD

Company number 12568926

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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)
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
20 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with updates
31 Jan 2023 AD01 Registered office address changed from 2nd Floor, Regis House 45 King William Street London EC4R 9AN United Kingdom to 6 Harbour Way Shoreham-by-Sea West Sussex BN43 5HG on 31 January 2023
27 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
25 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
18 Feb 2022 AA Accounts for a dormant company made up to 30 April 2021
10 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with updates
06 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-06
06 Jan 2021 PSC01 Notification of Alex Mendham as a person with significant control on 6 January 2021
06 Jan 2021 AP01 Appointment of Mr Alex Mendham as a director on 6 January 2021
06 Jan 2021 SH01 Statement of capital following an allotment of shares on 6 January 2021
  • GBP 100
06 Jan 2021 AD01 Registered office address changed from 13-14 King Street London EC2V 8EA England to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 6 January 2021
22 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-22
  • GBP 2