GUARANTEE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/02/232 February 2023 | Registration of charge 093535070004, created on 2023-01-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 22/02/2222 February 2022 | Registration of charge 093535070003, created on 2022-02-17 |
| 21/02/2221 February 2022 | Registration of charge 093535070002, created on 2022-02-17 |
| 16/02/2216 February 2022 | Satisfaction of charge 093535070001 in full |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 01/11/211 November 2021 | Termination of appointment of Peter Norman Swan as a director on 2021-10-31 |
| 02/10/212 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 15/07/2015 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 17/06/1917 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SHEPPARD |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR STUART JOHN HARRIS |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 11/10/1811 October 2018 | REGISTERED OFFICE CHANGED ON 11/10/2018 FROM 2 PINESWAY STATION ROAD STALBRIDGE DORSET DT10 2RZ UNITED KINGDOM |
| 15/08/1815 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/06/1828 June 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 231002.64 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NORMAN SWAN / 01/09/2017 |
| 19/12/1719 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2017 |
| 19/12/1719 December 2017 | NOTIFICATION OF PSC STATEMENT ON 11/12/2017 |
| 12/10/1712 October 2017 | ADOPT ARTICLES 31/08/2017 |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER WISHER |
| 14/08/1714 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM PORTWALL PLACE PORTWALL LANE BRISTOL BS1 6NA |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 08/08/168 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM MILLAND HOUSE 53 BREACH LANE SHAFTESBURY DORSET SP7 8LF ENGLAND |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MRS FAITH MADELINE FOOTE |
| 16/12/1516 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR PETER NORMAN SWAN |
| 15/12/1515 December 2015 | SAIL ADDRESS CHANGED FROM: MILLAND HOUSE BREACH LANE SHAFTESBURY DORSET SP7 8LF ENGLAND |
| 15/12/1515 December 2015 | SAIL ADDRESS CREATED |
| 07/12/157 December 2015 | COMPANY NAME CHANGED WILSCO 711 LIMITED CERTIFICATE ISSUED ON 07/12/15 |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, SECRETARY PETER WISHER |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAVILLE WISHER / 12/03/2015 |
| 19/10/1519 October 2015 | CORPORATE SECRETARY APPOINTED WILSONS (COMPANY SECRETARIES) LIMITED |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TILLARD / 12/03/2015 |
| 21/08/1521 August 2015 | 09/07/15 STATEMENT OF CAPITAL GBP 231077.40 |
| 20/07/1520 July 2015 | ADOPT ARTICLES 07/07/2015 |
| 18/05/1518 May 2015 | SECOND FILING FOR FORM SH01 |
| 01/05/151 May 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 210501 |
| 16/04/1516 April 2015 | ADOPT ARTICLES 12/03/2015 |
| 16/04/1516 April 2015 | 12/03/15 STATEMENT OF CAPITAL GBP 210501.00 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MS LUCINDA SARAH LAMBOURNE |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR ROBIN MICHAEL PHILPOTT SHEPPARD |
| 25/03/1525 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093535070001 |
| 11/03/1511 March 2015 | SECRETARY APPOINTED MR PETER WISHER |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW TILLARD |
| 12/12/1412 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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