GUIDEBOOK LIMITED
Company number 09093738 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Confirmation statement made on 2026-06-19 with updates · 4 pages | View document |
| 11 Dec 2025 | Director's details changed for Jeffrey Lewis on 2025-12-11 · 2 pages | View document |
| 11 Dec 2025 | Registered office address changed from First Floor, 1 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL England to 1 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL on 2025-12-11 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 23 Sep 2025 | Termination of appointment of Peter Lawrence Banks as a director on 2025-07-16 · 1 page | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-06-19 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Jun 2024 | Confirmation statement made on 2024-06-19 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-19 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Jun 2021 | Confirmation statement made on 2021-06-19 with updates · 4 pages | View document |
| 1 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY LEWIS / 01/01/2020 | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | View document |
| 1 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Nov 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM SUITE 3 WAYSIDE HOUSE BRAUNSTON BUSINESS PARK, LONDON ROAD BRAUNSTON NORTHANTS NN11 7HB ENGLAND | View document |
| 11 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Jul 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 9 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Feb 2016 | SECOND FILING FOR FORM AP01 | View document |
| 20 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF LEWIS / 20/01/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Dec 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW | View document |
| 5 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Jun 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Aug 2014 | CURRSHO FROM 31/01/2015 TO 31/12/2014 | View document |
| 20 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | View document |
| 20 Jun 2014 | DIRECTOR APPOINTED JEFF LEWIS | View document |
| 20 Jun 2014 | CURRSHO FROM 30/06/2015 TO 31/01/2015 | View document |
| 20 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY | View document |
| 20 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | View document |
| 20 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | View document |
| 19 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |