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GUILLEMOT RENTAL LTD

Company number NI647269

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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)
13 Jan 2025 CERTNM Company name changed the guillemot kitchen cafe LIMITED\certificate issued on 13/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-10
19 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
28 May 2024 AA Accounts for a dormant company made up to 31 August 2023
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with updates
19 Jun 2023 PSC01 Notification of Richard William Armstrong as a person with significant control on 19 June 2023
19 Jun 2023 PSC07 Cessation of William Ernest Ashley Armstrong as a person with significant control on 19 June 2023
19 Jun 2023 AP01 Appointment of Mr Richard William Armstrong as a director on 19 June 2023
19 Jun 2023 TM01 Termination of appointment of William Ernest Ashley Armstrong as a director on 19 June 2023
19 Jun 2023 AD01 Registered office address changed from 392 Upper Newtownards Road Belfast BT4 3EY Northern Ireland to 2 Seacliff Road Bangor BT20 5EY on 19 June 2023
12 May 2023 AA Accounts for a dormant company made up to 31 August 2022
04 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
26 May 2022 AA Accounts for a dormant company made up to 31 August 2021
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
28 May 2021 AA Accounts for a dormant company made up to 31 August 2020
19 Nov 2020 PSC04 Change of details for Mr William Ernest Ashley Armstrong as a person with significant control on 12 November 2020
19 Nov 2020 PSC04 Change of details for Mrs Rachael Alexandra Armstrong as a person with significant control on 1 April 2019
06 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
28 May 2020 AA Total exemption full accounts made up to 31 August 2019
05 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
02 May 2019 AA Accounts for a dormant company made up to 31 August 2018
06 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
03 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-03
  • GBP 100