GUILDHAWK LIMITED
Company number 04178109 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Resolutions · 2 pages | View document |
| 6 Mar 2026 | Memorandum and Articles of Association · 26 pages | View document |
| 19 Feb 2026 | Registered office address changed from 18th & 19th Floors 100 Bishopsgate London EC2M 1GT England to 18th and 19th Floors 100 Bishopsgate London EC2N 4AG on 2026-02-19 · 1 page | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 15 pages | View document |
| 18 Sep 2025 | Confirmation statement made on 2025-09-15 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 15 pages | View document |
| 10 Dec 2024 | Termination of appointment of Ian Kenneth Miller as a director on 2024-12-05 · 1 page | View document |
| 4 Oct 2024 | Appointment of Mr Ian Kenneth Miller as a director on 2024-07-26 · 2 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-15 with no updates · 3 pages | View document |
| 21 Aug 2024 | Termination of appointment of Ian Kenneth Miller as a director on 2024-07-25 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 15 pages | View document |
| 22 Sep 2023 | Second filing of Confirmation Statement dated 2023-01-25 · 3 pages | View document |
| 22 Sep 2023 | Second filing of Confirmation Statement dated 2023-02-03 · 3 pages | View document |
| 19 Sep 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-25 · 4 pages | View document |
| 15 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-12 · 3 pages | View document |
| 15 Sep 2023 | Confirmation statement made on 2023-09-15 with updates · 4 pages | View document |
| 26 Jun 2023 | Registration of charge 041781090002, created on 2023-06-19 · 17 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Feb 2023 | Appointment of Mr Mark Joseph Brooks-Wadham as a director on 2023-02-03 · 2 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-02-03 with updates · 4 pages | View document |
| 26 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-06 · 3 pages | View document |
| 25 Jan 2023 | Resolutions | View document |
| 25 Jan 2023 | Resolutions · 3 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-25 with updates · 5 pages | View document |
| 25 Jan 2023 | Resolutions | View document |
| 7 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 20 May 2022 | Termination of appointment of Ieva Metloviene as a secretary on 2022-04-01 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM 13-14 KING STREET LONDON EC2V 8EA UNITED KINGDOM | View document |
| 17 Aug 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM 100 BISHOPSGATE OLD BROAD STREET LONDON EC2M 1GT ENGLAND | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | View document |
| 4 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2019 | COMPANY NAME CHANGED TODAY TRANSLATION & BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 29/04/19 | View document |
| 23 Apr 2019 | CHANGE OF NAME 11/04/2019 | View document |
| 23 Apr 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041781090001 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | View document |
| 3 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM PO BOX EC2V 8EA 13-14 KING STREET 13-14 KING STREET LONDON EC2V 8EA ENGLAND | View document |
| 10 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH MILLER / 10/10/2017 | View document |
| 4 Sep 2017 | DIRECTOR APPOINTED MR DAVID MICHAEL CLARKE | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 15 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JURGITA ZILINSKIENE / 15/02/2017 | View document |
| 15 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / IEVA METLOVIENE / 15/02/2017 | View document |
| 24 Jan 2017 | DIRECTOR APPOINTED MR IAN MILLER | View document |
| 16 Jan 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL | View document |
| 6 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 May 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Mar 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 15 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Jun 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 May 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Mar 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 17 Jan 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 2 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 31 Mar 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 31 Mar 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 May 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 May 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Aug 2006 | DIRECTOR RESIGNED | View document |
| 25 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 May 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: JOHNSTON HOUSE 8 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 OXA | View document |
| 1 Feb 2005 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: STRATFORD BUSINESS COMPLEX 79 WEST HAM LANE LONDON E15 4PH | View document |
| 1 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Apr 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Apr 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Apr 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2001 | SECRETARY RESIGNED | View document |
| 9 Jul 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 4 HOLNESS ROAD STRATFORD LONDON E15 4EN | View document |
| 9 Jul 2001 | DIRECTOR RESIGNED | View document |
| 10 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 6 MANBEY GROVE STRATFORD LONDON E15 1EX | View document |
| 29 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2001 | DIRECTOR RESIGNED | View document |
| 21 Mar 2001 | SECRETARY RESIGNED | View document |
| 21 Mar 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 13 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |