GUIDESMITHS HOLDINGS LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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17/12/2417 December 2024 Accounts for a small company made up to 2023-12-31

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22/08/2422 August 2024 Appointment of Mr David Gardner as a director on 2024-08-22

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22/08/2422 August 2024 Appointment of Mr David Beardshaw as a director on 2024-08-22

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09/07/249 July 2024 Confirmation statement made on 2024-07-08 with no updates

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19/03/2419 March 2024 Compulsory strike-off action has been discontinued

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19/03/2419 March 2024 Compulsory strike-off action has been discontinued

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18/03/2418 March 2024 Accounts for a small company made up to 2022-12-31

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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01/03/241 March 2024 Termination of appointment of James Alastair O'donovan as a director on 2023-12-31

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21/12/2321 December 2023 Appointment of Mr Donald Grantham as a director on 2023-12-20

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21/12/2321 December 2023 Appointment of Mr Kajen Mohanadas as a director on 2023-12-20

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24/08/2324 August 2023 Termination of appointment of Nicholas Anthony Thompson as a director on 2023-08-23

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24/08/2324 August 2023 Appointment of Mr James Alastair O'donovan as a director on 2023-08-15

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17/08/2317 August 2023 Confirmation statement made on 2023-07-08 with no updates

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27/07/2127 July 2021 Confirmation statement made on 2021-07-17 with updates

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22/07/2122 July 2021 Micro company accounts made up to 2020-12-31

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28/06/2128 June 2021 Resolutions

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28/06/2128 June 2021 Resolutions

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28/06/2128 June 2021 Resolutions

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28/06/2128 June 2021 Memorandum and Articles of Association

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18/06/2118 June 2021 Registration of charge 108710340001, created on 2021-06-17

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/09/2015 September 2020 REGISTERED OFFICE CHANGED ON 15/09/2020 FROM 1 GREENBANKS COLINDALE AVE ST. ALBANS AL1 1JA UNITED KINGDOM

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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03/07/203 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/09/192 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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17/01/1917 January 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/12/183 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 CURRSHO FROM 31/07/2018 TO 31/03/2018

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18/07/1718 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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