GUILDHALL DEVELOPMENTS LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewMicro company accounts made up to 2024-11-30

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11/04/2511 April 2025 Secretary's details changed for Mr Paul Murray Rumens on 2025-04-11

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11/04/2511 April 2025 Director's details changed for Mr Paul Murray Rumens on 2025-04-11

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11/04/2511 April 2025 Registered office address changed from Gilmarde House 47 South Bar Street Banbury Oxfordshire OX16 9AB United Kingdom to Home Farm House Hillcrest Avenue Northampton NN3 2AB on 2025-04-11

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11/04/2511 April 2025 Change of details for Mr Paul Murray Rumens as a person with significant control on 2025-04-11

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11/04/2511 April 2025 Director's details changed for Lori Gale Rumens on 2025-04-11

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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18/11/2418 November 2024 Confirmation statement made on 2024-11-15 with updates

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14/11/2414 November 2024 Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to Gilmarde House 47 South Bar Street Banbury Oxfordshire OX16 9AB on 2024-11-14

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/11/2315 November 2023 Confirmation statement made on 2023-11-15 with no updates

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09/08/239 August 2023 Total exemption full accounts made up to 2022-11-30

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20/12/2220 December 2022 Confirmation statement made on 2022-11-15 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-15 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/08/2027 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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26/11/1826 November 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL MURRAY RUMENS / 14/11/2018

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28/08/1828 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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25/08/1725 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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24/04/1724 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / LORI GALE RUMENS / 27/03/2017

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21/04/1721 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MURRAY RUMENS / 27/03/2017

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21/04/1721 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MURRAY RUMENS / 27/03/2017

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21/04/1721 April 2017 REGISTERED OFFICE CHANGED ON 21/04/2017 FROM REGENCY HOUSE 3 ALBION PLACE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UD

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/11/1520 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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25/03/1525 March 2015 DISS40 (DISS40(SOAD))

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24/03/1524 March 2015 Annual return made up to 15 November 2014 with full list of shareholders

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17/03/1517 March 2015 FIRST GAZETTE

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/11/1329 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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20/11/1220 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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04/01/124 January 2012 Annual return made up to 15 November 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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22/12/1022 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORI GALE RUMENS / 21/09/2010

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22/12/1022 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MURRAY RUMENS / 21/09/2010

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22/12/1022 December 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL MURRAY RUMENS / 21/09/2010

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22/12/1022 December 2010 Annual return made up to 15 November 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/12/091 December 2009 Annual return made up to 15 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LORI GALE RUMENS / 14/11/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MURRAY RUMENS / 14/11/2009

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01/12/091 December 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL MURRAY RUMENS / 14/11/2009

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 30 November 2007

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16/01/0916 January 2009 REGISTERED OFFICE CHANGED ON 16/01/2009 FROM REGENCY HOUSE 17 ALBION PLACE NORTHAMPTON NN1 1UD

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16/01/0916 January 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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17/12/0717 December 2007 NEW DIRECTOR APPOINTED

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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05/01/075 January 2007 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 NEW DIRECTOR APPOINTED

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20/12/0520 December 2005 NEW SECRETARY APPOINTED

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20/12/0520 December 2005 DIRECTOR RESIGNED

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20/12/0520 December 2005 SECRETARY RESIGNED

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15/11/0515 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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