GUILDERSFIELD LIMITED

Company number 02675870 · Monitor this company

Active

130 filings

Date	Filing
8 Jan 2026	Confirmation statement made on 2026-01-08 with updates · 4 pages	View document
8 Jan 2026	Annual accounts for the year ending 8 January 2026	View accounts
9 Jan 2025	Confirmation statement made on 2025-01-08 with no updates · 3 pages	View document
9 Jan 2025	Accounts for a dormant company made up to 2025-01-08 · 2 pages	View document
8 Jan 2025	Annual accounts for the year ending 8 January 2025	View accounts
22 Nov 2024	Appointment of Ms Tania Long as a director on 2024-11-21 · 2 pages	View document
22 Nov 2024	Termination of appointment of Linda Jane Ballhatchet as a director on 2024-11-21 · 1 page	View document
22 Nov 2024	Director's details changed for Ms Tania Long on 2024-11-22 · 2 pages	View document
22 Nov 2024	Director's details changed for Ms Tania Long on 2024-11-22 · 2 pages	View document
22 Nov 2024	Director's details changed for Ms Tania Long on 2024-11-21 · 2 pages	View document
22 Nov 2024	Director's details changed for Julie Teasdale on 2024-11-21 · 2 pages	View document
10 Jan 2024	Confirmation statement made on 2024-01-08 with no updates · 3 pages	View document
10 Jan 2024	Accounts for a dormant company made up to 2024-01-08 · 2 pages	View document
8 Jan 2024	Annual accounts for the year ending 8 January 2024	View accounts
23 Aug 2023	Accounts for a dormant company made up to 2023-01-08 · 2 pages	View document
12 Jan 2023	Confirmation statement made on 2023-01-08 with no updates · 3 pages	View document
8 Jan 2023	Annual accounts for the year ending 8 January 2023	View accounts
20 Jan 2022	Confirmation statement made on 2022-01-08 with no updates · 3 pages	View document
20 Jan 2022	Accounts for a dormant company made up to 2022-01-08 · 2 pages	View document
8 Jan 2022	Annual accounts for the year ending 8 January 2022	View accounts
20 Jan 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/01/21	View document
20 Jan 2021	CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES	View document
8 Jan 2021	Annual accounts for the year ending 8 January 2021	View accounts
17 Jan 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/01/20	View document
17 Jan 2020	CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES	View document
8 Jan 2020	Annual accounts for the year ending 8 January 2020	View accounts
19 Mar 2019	DIRECTOR'S CHANGE OF PARTICULARS / JULIE TEASDALE / 19/03/2019	View document
19 Mar 2019	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES ANDREW PRIEST / 30/04/2015	View document
17 Mar 2019	CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES	View document
21 Jan 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/01/19	View document
21 Jan 2019	CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES	View document
8 Jan 2019	Annual accounts for the year ending 8 January 2019	View accounts
30 Jul 2018	NOTIFICATION OF PSC STATEMENT ON 30/07/2018	View document
25 Jun 2018	CESSATION OF JULIE TEASDALE AS A PSC	View document
25 Jun 2018	DIRECTOR APPOINTED MRS NATASHA JEPSON	View document
25 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN CRACKNELL	View document
31 Mar 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/01/18	View document
31 Mar 2018	PREVSHO FROM 31/03/2018 TO 08/01/2018	View document
23 Jan 2018	CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES	View document
8 Jan 2018	Annual accounts for the year ending 8 January 2018	View accounts
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
10 Jan 2017	REGISTERED OFFICE CHANGED ON 10/01/2017 FROM GUILDERSFIELD NORTH HILL FARM ROAD TAPLOW MAIDENHEAD BERKSHIRE SL6 0HQ	View document
8 Jan 2017	SECRETARY APPOINTED MR CHRISTOPHER CHARLES ANDREW PRIEST	View document
8 Jan 2017	CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES	View document
8 Jan 2017	APPOINTMENT TERMINATED, SECRETARY JULIE TEASDALE	View document
1 Apr 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
1 Feb 2016	Annual return made up to 8 January 2016 with full list of shareholders	View document
16 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
4 Feb 2015	Annual return made up to 8 January 2015 with full list of shareholders	View document
23 Jan 2015	DIRECTOR APPOINTED MR JOHN DAVID CRACKNELL	View document
28 Mar 2014	Annual accounts for the year ending 28 March 2014	View accounts
27 Mar 2014	SECRETARY APPOINTED MS JULIE TEASDALE	View document
27 Mar 2014	APPOINTMENT TERMINATED, SECRETARY LINDA BALLHATCHET	View document
27 Mar 2014	REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 1 GUILDERSFIELD HILL FARM ROAD TAPLOW SL6 0HQ	View document
27 Mar 2014	SECRETARY APPOINTED MS JULIE TEASDALE	View document
9 Jan 2014	DIRECTOR APPOINTED MRS LINDA JANE BALLHATCHET	View document
9 Jan 2014	Annual return made up to 8 January 2014 with full list of shareholders	View document
9 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BALLHATCHET	View document
9 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR MARTIN MULLARD	View document
26 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
8 Jan 2013	Annual return made up to 8 January 2013 with full list of shareholders	View document
3 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
16 Jan 2012	Annual return made up to 8 January 2012 with full list of shareholders	View document
28 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
11 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
10 Jan 2011	Annual return made up to 8 January 2011 with full list of shareholders	View document
18 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
10 Jan 2010	Annual return made up to 8 January 2010 with full list of shareholders	View document
10 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BALLHATCHET / 08/01/2010	View document
10 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JULIE TEASDALE / 08/01/2010	View document
10 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES ANDREW PRIEST / 08/01/2010	View document
10 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN MULLARD / 08/01/2010	View document
22 Jan 2009	RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS	View document
14 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
10 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
10 Jan 2008	RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS	View document
21 Jan 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
9 Jan 2007	RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS	View document
20 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
11 Jan 2006	RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS	View document
13 Jan 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
11 Jan 2005	RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS	View document
10 Jan 2005	SECRETARY'S PARTICULARS CHANGED	View document
10 Jan 2005	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 2005	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 2005	DIRECTOR'S PARTICULARS CHANGED	View document
30 Dec 2004	NEW DIRECTOR APPOINTED	View document
16 Dec 2004	DIRECTOR RESIGNED	View document
31 Jan 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
30 Jan 2004	RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS	View document
29 Jan 2003	SECRETARY RESIGNED	View document
29 Jan 2003	DIRECTOR RESIGNED	View document
29 Jan 2003	RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS	View document
29 Jan 2003	NEW DIRECTOR APPOINTED	View document
29 Jan 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
29 Jan 2003	NEW SECRETARY APPOINTED	View document
10 Jan 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
10 Jan 2002	RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS	View document
24 Jan 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
24 Jan 2001	RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS	View document
31 Jan 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
31 Jan 2000	RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS	View document
31 Mar 1999	RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS	View document
29 Jan 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
22 Jan 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
22 Jan 1998	RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS	View document
1 Apr 1997	NEW DIRECTOR APPOINTED	View document
18 Mar 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
12 Mar 1997	RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS	View document
14 Mar 1996	RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS	View document
14 Mar 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
30 Apr 1995	RETURN MADE UP TO 08/01/95; FULL LIST OF MEMBERS	View document
27 Jan 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94	View document
18 Feb 1994	SECRETARY RESIGNED	View document
18 Feb 1994	RETURN MADE UP TO 08/01/94; NO CHANGE OF MEMBERS	View document
18 Feb 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Nov 1993	EXEMPTION FROM APPOINTING AUDITORS 20/10/93	View document
8 Nov 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
3 Feb 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Feb 1993	RETURN MADE UP TO 08/01/93; FULL LIST OF MEMBERS	View document
2 Mar 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
2 Mar 1992	NEW DIRECTOR APPOINTED	View document
2 Mar 1992	NEW DIRECTOR APPOINTED	View document
2 Mar 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Mar 1992	NEW DIRECTOR APPOINTED	View document
2 Mar 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Mar 1992	REGISTERED OFFICE CHANGED ON 02/03/92 FROM: 188 BRAMPTON ROAD BEXLEYHEATH KENT DA7 4SY	View document
8 Jan 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document