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GUTHRIE ESTATES HOLDINGS LIMITED

Company number FC011757

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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)
08 Jul 2022 OSCH01 Details changed for a UK establishment - BR012775 Address Change 3RD floor 105 wigmore street, london, W1U 1QY,24 June 2022
07 Jun 2022 OSAP01 Appointment of Frederik Chistoffel De Jongh as a director on 25 April 2022
04 May 2022 OSTM01 Termination of appointment of Jennifer Chase as a director on 25 April 2022
19 Apr 2022 AA Full accounts made up to 31 December 2021
08 Oct 2021 OSCH03 Director's details changed for Jennifer Chase on 16 September 2021
07 Oct 2021 OSAP01 Appointment of Mr John Angus Smith as a director on 30 September 2021
07 Oct 2021 OSTM01 Termination of appointment of David John Mark Blizzard as a director on 30 September 2021
04 Aug 2021 AA Full accounts made up to 31 December 2020
03 Aug 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 10Mths
  • ANNOTATION Clarification This form has been second filed in respect of form os CH02 registered on 29/04/2021
29 Apr 2021 OSCH02 Details changed for an overseas company - Ic Change 31/12/96
29 Apr 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details N/A
  • ANNOTATION Clarification a second filed form os CH02 has been registered in respect of this form on 03/08/2021
05 Feb 2021 AA Full accounts made up to 31 December 2019
01 Oct 2019 AA Full accounts made up to 31 December 2018
23 Oct 2018 OSTM01 Termination of appointment of James Richard Watson Robson as a director on 5 October 2018
20 Sep 2018 AA Full accounts made up to 31 December 2017
17 Apr 2018 OSAP01 Appointment of Jennifer Chase as a director on 6 April 2018
09 Oct 2017 AA Full accounts made up to 31 December 2016
12 Oct 2016 AA Full accounts made up to 31 December 2015
28 Sep 2015 AA Full accounts made up to 31 December 2014
19 May 2015 OSTM01 Termination of appointment of Matthew Clement Hugh Gill as a director on 30 April 2015
19 May 2015 OSAP01 Appointment of James Robson as a director on 30 April 2015
16 Oct 2014 AA Full accounts made up to 31 December 2013
30 Sep 2014 OSAP01 Appointment of David John Mark Blizzard as a director on 31 January 2013
29 Sep 2014 OSTM01 Termination of appointment of Mark Hoad as a director on 30 June 2014
29 Oct 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR012775 Person Authorised to Represent terminated 04/09/2013 anthony john bristlin