GUILDMORE CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Appointment of Mr Anwar Ali as a director on 2025-04-07 |
| 16/04/2516 April 2025 | Appointment of Mr John Andrew Patrick Walsh as a director on 2025-04-07 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-06 with updates |
| 19/12/2419 December 2024 | Full accounts made up to 2024-03-31 |
| 03/12/243 December 2024 | Certificate of change of name |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Full accounts made up to 2023-03-31 |
| 03/05/233 May 2023 | Termination of appointment of Jeremy Roger Randall as a director on 2023-04-25 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 30/12/2130 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 24/12/1924 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 19/06/1919 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ENGIN ERTOSUN / 19/06/2019 |
| 19/06/1919 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / ZARIF ERTOSUN / 19/06/2019 |
| 07/06/197 June 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 99 GRAY'S INN ROAD LONDON WC1X 8TY |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 22/12/1822 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 21/12/1721 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/03/1629 March 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ENGIN ERTOSUN / 14/10/2015 |
| 07/04/157 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/04/1417 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/04/135 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/07/1210 July 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 5-15 CROMER STREET LONDON WC1H 8LS |
| 03/04/123 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR JEREMY ROGER RANDALL |
| 18/10/1118 October 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 17/12/1017 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/04/1014 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | SECRETARY RESIGNED |
| 01/05/031 May 2003 | NEW SECRETARY APPOINTED |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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