GUILDHALL LIMITED
Company number 02738761 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 31 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-06-30 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Mar 2025 | Appointment of Katharine Denby Kersey as a secretary on 2025-03-25 · 2 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 |
| 2 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 |
| 5 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 5 Aug 2017 | CESSATION OF CRAIG ALEXANDER KERSEY AS A PSC | 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 Dec 2014 | 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, DIRECTOR JULIA GEORGE | View document |
| 29 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY CRAIG KERSEY | 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 | CONSOLIDATION 23/12/11 | View document |
| 8 Jan 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Jan 2012 | ALTER MEM AND ARTS 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 | 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 | 24/03/10 STATEMENT OF CAPITAL GBP 150000 | 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 | 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 |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Apr 2009 | GBP NC 100000/200000 23/03/09 | View document |
| 3 Apr 2009 | NC INC ALREADY ADJUSTED 23/03/2009 | 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 | 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 |
| 27 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Mar 2006 | NC INC ALREADY ADJUSTED 24/03/06 | 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 |
| 13 Apr 2004 | £ IC 50000/1 20/03/04 £ SR 49999@1=49999 | View document |
| 20 Feb 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 20 Feb 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 7 Feb 2004 | S80A AUTH TO ALLOT SEC 28/01/04 | View document |
| 8 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jan 2004 | £ NC 50000000/50000 30/12/03 | View document |
| 5 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 31 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 12 May 2003 | DIRECTOR RESIGNED | View document |
| 12 May 2003 | NEW SECRETARY APPOINTED | View document |
| 12 May 2003 | SECRETARY RESIGNED | View document |
| 11 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Feb 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Aug 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Aug 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 24 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 10 Aug 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS | View document |
| 23 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 14 Oct 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | REGISTERED OFFICE CHANGED ON 05/10/99 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN | View document |
| 30 Sep 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | View document |
| 16 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 2 Sep 1998 | RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS | View document |
| 4 Sep 1997 | RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS | View document |
| 29 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 21 Jan 1997 | RED OF CAP TO 50000 30/12/96 | View document |
| 13 Aug 1996 | RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 20 Oct 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 25 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 25 Aug 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 25 Aug 1995 | RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS | View document |
| 8 Mar 1995 | REGISTERED OFFICE CHANGED ON 08/03/95 FROM: 39 CORNHILL LONDON EC3V 3NU | View document |
| 26 Jan 1995 | DIRECTOR RESIGNED | View document |
| 26 Jan 1995 | SECRETARY RESIGNED | View document |
| 26 Jan 1995 | DIRECTOR RESIGNED | View document |
| 26 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 41 pages | View document |
| 15 Aug 1994 | RETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS | View document |
| 29 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 9 Jan 1994 | S386 DISP APP AUDS 15/12/93 | View document |
| 30 Sep 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1993 | AUDITOR'S RESIGNATION | View document |
| 23 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Aug 1993 | RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS | View document |
| 20 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Jul 1993 | REGISTERED OFFICE CHANGED ON 20/07/93 FROM: 1 BENGAL COURT BIRCHIN LANE LONDON EC3V 9DD | View document |
| 20 Jul 1993 | VARYING SHARE RIGHTS AND NAMES 08/07/93 | View document |
| 20 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1993 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Jan 1993 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | View document |
| 6 Jan 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 11 Nov 1992 | COMPANY NAME CHANGED MERCATOR CAPITAL LIMITED CERTIFICATE ISSUED ON 11/11/92 | View document |
| 3 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 23 Sep 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 23 Sep 1992 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | View document |
| 23 Sep 1992 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Aug 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |