ARNOTT GUY & CO LTD

Company number 05318802 ·

Active

97 filings

Date Filing
5 Aug 2026 Appointment of Mr Elliot Lloyd Robert Beesley as a director on 2026-08-01 · 2 pages View document
11 May 2026 Total exemption full accounts made up to 2026-03-31 · 11 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
13 Feb 2026 Confirmation statement made on 2026-02-01 with no updates · 3 pages View document
22 Jan 2026 Appointment of Mr James Alan Stevens as a director on 2026-01-01 · 2 pages View document
24 Apr 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Feb 2025 Confirmation statement made on 2025-02-01 with updates · 5 pages View document
14 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
16 Jul 2024 Termination of appointment of Chris Winterton as a director on 2024-04-10 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
3 Feb 2024 Resolutions View document
3 Feb 2024 Resolutions View document
3 Feb 2024 Resolutions View document
3 Feb 2024 Resolutions View document
3 Feb 2024 Resolutions View document
3 Feb 2024 Resolutions · 2 pages View document
3 Feb 2024 Statement of capital following an allotment of shares on 2023-12-31 · 4 pages View document
1 Feb 2024 Confirmation statement made on 2024-02-01 with updates · 5 pages View document
28 Jan 2024 Memorandum and Articles of Association · 22 pages View document
28 Jan 2024 Change of share class name or designation · 2 pages View document
28 Jan 2024 Particulars of variation of rights attached to shares · 2 pages View document
19 Jan 2024 Appointment of Mr Chris Winterton as a director on 2024-01-01 · 2 pages View document
29 Nov 2023 Change of details for Mrs Daniella Guy as a person with significant control on 2023-11-06 · 2 pages View document
29 Nov 2023 Change of details for Mr Carl Roland Guy as a person with significant control on 2023-11-06 · 2 pages View document
29 Nov 2023 Change of details for Mr Carl Roland Guy as a person with significant control on 2023-11-06 · 2 pages View document
29 Nov 2023 Confirmation statement made on 2023-11-14 with no updates · 3 pages View document
29 Nov 2023 Change of details for Mrs Daniella Guy as a person with significant control on 2023-11-06 · 2 pages View document
29 Nov 2023 Change of details for Mr Carl Roland Guy as a person with significant control on 2023-11-06 · 2 pages View document
28 Nov 2023 Director's details changed for Mr Carl Roland Guy on 2023-11-06 · 2 pages View document
28 Nov 2023 Registered office address changed from 23-25 Brassey Avenue Eastbourne East Sussex BN22 9NH United Kingdom to Cornerstone House 4/6 Brassey Avenue Eastbourne East Sussex BN22 9QD on 2023-11-28 · 1 page View document
28 Nov 2023 Director's details changed for Mrs Daniella Guy on 2023-11-06 · 2 pages View document
28 Nov 2023 Director's details changed for Mr Carl Roland Guy on 2023-11-06 · 2 pages View document
28 Nov 2023 Secretary's details changed for Mrs Daniella Guy on 2023-11-06 · 1 page View document
28 Nov 2023 Change of details for Mr Carl Roland Guy as a person with significant control on 2023-11-06 · 2 pages View document
28 Nov 2023 Change of details for Mrs Daniella Guy as a person with significant control on 2023-11-06 · 2 pages View document
28 Nov 2023 Change of details for Mr Carl Roland Guy as a person with significant control on 2023-11-06 · 2 pages View document
28 Nov 2023 Change of details for Mrs Daniella Guy as a person with significant control on 2023-11-06 · 2 pages View document
7 Nov 2023 Director's details changed for Mr Carl Roland Guy on 2023-11-06 · 2 pages View document
6 Nov 2023 Registered office address changed from Cornerstone House 4/6 Brassey Avenue Eastbourne East Sussex BN22 9QD to 23-25 Brassey Avenue Eastbourne East Sussex BN22 9NH on 2023-11-06 · 1 page View document
6 Nov 2023 Change of details for Mr Carl Roland Guy as a person with significant control on 2023-11-06 · 2 pages View document
6 Nov 2023 Director's details changed for Mrs Daniella Guy on 2023-11-06 · 2 pages View document
6 Nov 2023 Secretary's details changed for Mrs Daniella Guy on 2023-11-06 · 1 page View document
6 Nov 2023 Change of details for Mrs Daniella Guy as a person with significant control on 2023-11-06 · 2 pages View document
27 Apr 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Nov 2022 Director's details changed for Carl Roland Guy on 2022-11-14 · 2 pages View document
14 Nov 2022 Confirmation statement made on 2022-11-14 with no updates · 3 pages View document
14 Nov 2022 Director's details changed for Mrs Daniella Guy on 2022-11-14 · 2 pages View document
16 May 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Dec 2021 Confirmation statement made on 2021-11-16 with updates · 5 pages View document
7 May 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES View document
3 May 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES View document
8 May 2018 31/03/18 TOTAL EXEMPTION FULL View document
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES View document
16 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / DANIELLA GUY / 16/11/2017 View document
16 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / CARL ROLAND GUY / 16/11/2017 View document
23 May 2017 31/03/17 TOTAL EXEMPTION FULL View document
18 Nov 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES View document
9 May 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
19 Nov 2015 Annual return made up to 16 November 2015 with full list of shareholders View document
20 May 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
19 Nov 2014 Annual return made up to 16 November 2014 with full list of shareholders View document
8 May 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 Nov 2013 Annual return made up to 16 November 2013 with full list of shareholders View document
2 May 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Dec 2012 Annual return made up to 16 November 2012 with full list of shareholders View document
23 May 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 Nov 2011 Annual return made up to 16 November 2011 with full list of shareholders View document
17 May 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Nov 2010 Annual return made up to 16 November 2010 with full list of shareholders View document
11 May 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIELLA GUY / 01/12/2009 · 2 pages View document
18 Dec 2009 Annual return made up to 16 December 2009 with full list of shareholders View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARL ROLAND GUY / 01/12/2009 View document
15 May 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 Dec 2008 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
28 Apr 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
27 Dec 2007 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS View document
14 Jun 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Jun 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
3 Jan 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS View document
2 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 Jan 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS View document
19 Oct 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 View document
12 Jan 2005 SECRETARY RESIGNED View document
12 Jan 2005 NEW DIRECTOR APPOINTED View document
12 Jan 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Jan 2005 DIRECTOR RESIGNED View document
22 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document