Companies House does not verify the accuracy of the information filed

Advanced company search

GUELDER ONE LIMITED

Company number 13754644

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Oct 2024	PSC07	Cessation of Menoshi Shina as a person with significant control on 16 September 2024	View PDF Cessation of Menoshi Shina as a person with significant control on 16 September 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	PSC02	Notification of Guelder Five Limited as a person with significant control on 16 September 2024	View PDF Notification of Guelder Five Limited as a person with significant control on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AA01	Previous accounting period shortened from 30 December 2023 to 29 December 2023	View PDF Previous accounting period shortened from 30 December 2023 to 29 December 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2024	SH02	Consolidation of shares on 10 September 2024	View PDF Consolidation of shares on 10 September 2024 - link opens in a new window - 6 pages (6 pages)
03 May 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2022	PSC07	Cessation of Bh Ilford Limited as a person with significant control on 19 November 2021	View PDF Cessation of Bh Ilford Limited as a person with significant control on 19 November 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2022	PSC01	Notification of Menoshi Shina as a person with significant control on 19 November 2021	View PDF Notification of Menoshi Shina as a person with significant control on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2022	SH02	Sub-division of shares on 18 March 2022	View PDF Sub-division of shares on 18 March 2022 - link opens in a new window - 4 pages (4 pages)
23 Feb 2022	CERTNM	Company name changed bh glenburn LIMITED\certificate issued on 23/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-23	View PDF Company name changed bh glenburn LIMITED\certificate issued on 23/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-23 - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AP01	Appointment of Mr Thomas Edward Greenall as a director on 1 December 2021	View PDF Appointment of Mr Thomas Edward Greenall as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-19 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-19 GBP 2 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?