GUILDHALL GROUP LIMITED

Company number 03211487 ·

Active

116 filings

Date Filing
10 Jul 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
30 Jun 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
26 Sep 2025 Current accounting period extended from 2025-03-31 to 2025-09-30 · 1 page View document
14 Jul 2025 Confirmation statement made on 2025-06-30 with no updates · 3 pages View document
31 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
14 Jul 2024 Confirmation statement made on 2024-06-30 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
31 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
1 Jul 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
6 Jul 2021 Confirmation statement made on 2021-06-30 with updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
31 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
20 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
31 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 Nov 2013 APPOINTMENT TERMINATED, SECRETARY CRAIG KERSEY View document
29 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR JULIA GEORGE View document
30 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
28 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
8 May 2012 30/03/12 STATEMENT OF CAPITAL GBP 200000 View document
10 Apr 2012 30/03/12 STATEMENT OF CAPITAL GBP 175000 View document
8 Jan 2012 STATEMENT OF COMPANY'S OBJECTS View document
8 Jan 2012 ADOPT ARTICLES 28/12/2011 View document
31 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
24 Mar 2011 24/03/11 STATEMENT OF CAPITAL GBP 150000 View document
11 Jan 2011 04/01/11 STATEMENT OF CAPITAL GBP 150000 View document
11 Jan 2011 06/01/11 STATEMENT OF CAPITAL GBP 150000 View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
27 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
27 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALEXANDER KERSEY / 30/06/2010 View document
26 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG ALEXANDER KERSEY / 30/06/2010 View document
19 Apr 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 View document
25 Mar 2010 17/03/10 STATEMENT OF CAPITAL GBP 150000 View document
25 Mar 2010 17/03/10 STATEMENT OF CAPITAL GBP 147500 View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG KERSEY / 30/06/2009 View document
20 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / CRAIG KERSEY / 30/06/2009 View document
20 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
20 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
2 Jul 2009 DIRECTOR APPOINTED JULIA GEORGE View document
26 Jun 2009 APPOINTMENT TERMINATED DIRECTOR PETER PHILLIPS View document
25 Feb 2009 ADOPT ARTICLES 19/02/2009 View document
25 Feb 2009 10,000 SHARES DIVIDED INTO 100 SHARES OF £1 EACH 19/02/2009 View document
25 Feb 2009 GBP NC 100/200000 19/02/2009 View document
25 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
25 Feb 2009 NC INC ALREADY ADJUSTED 19/02/09 View document
30 Sep 2008 SECRETARY APPOINTED CRAIG ALEXANDER KERSEY View document
30 Sep 2008 APPOINTMENT TERMINATED SECRETARY LAVERBANK NOMINEES LIMITED View document
29 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
29 Jul 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
30 Jul 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
30 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
31 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
7 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
3 Aug 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
26 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
16 Jul 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
14 Jul 2004 NEW DIRECTOR APPOINTED View document
28 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
29 Mar 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Mar 2004 £ IC 4/3 22/12/03 £ SR 1@1=1 View document
17 Mar 2004 COMPANY NAME CHANGED GUILDHALL HOLDINGS LTD CERTIFICATE ISSUED ON 17/03/04 View document
12 Mar 2004 SHARE SUB DIVISION 01/03/04 View document
12 Mar 2004 S-DIV 01/03/04 View document
7 Feb 2004 S80A AUTH TO ALLOT SEC 28/01/04 View document
19 Dec 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
18 Jul 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS View document
13 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 May 2003 NEW SECRETARY APPOINTED View document
12 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
26 Sep 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS; AMEND View document
15 Jul 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS View document
31 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
21 Jun 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS View document
24 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
22 Jun 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS View document
17 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
5 Oct 1999 REGISTERED OFFICE CHANGED ON 05/10/99 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN View document
21 Jun 1999 RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS View document
3 Feb 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
15 Jul 1998 RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS View document
28 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
28 Apr 1998 EXEMPTION FROM APPOINTING AUDITORS 16/12/97 View document
27 Mar 1998 REGISTERED OFFICE CHANGED ON 27/03/98 FROM: 78 CANNON STREET LONDON EC4N 6HH View document
14 Jul 1997 RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS View document
28 Jul 1996 DIRECTOR RESIGNED View document
28 Jul 1996 SECRETARY RESIGNED View document
4 Jul 1996 ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 View document
25 Jun 1996 NEW DIRECTOR APPOINTED View document
25 Jun 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Jun 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document