GUILDMORE LTD.
Company number 03517348 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Confirmation statement made on 2026-04-16 with no updates · 3 pages | View document |
| 21 Jan 2026 | Termination of appointment of Zarif Ertosun as a secretary on 2026-01-21 · 1 page | View document |
| 19 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 44 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-16 with updates · 4 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-02-26 with updates · 6 pages | View document |
| 3 Apr 2025 | Resolutions · 2 pages | View document |
| 2 Apr 2025 | Purchase of own shares. · 4 pages | View document |
| 2 Apr 2025 | Cancellation of shares. Statement of capital on 2025-02-18 · 4 pages | View document |
| 1 Apr 2025 | Cessation of Osman Ertosun as a person with significant control on 2025-03-31 · 1 page | View document |
| 1 Apr 2025 | Cessation of Engin Ertosun as a person with significant control on 2025-03-31 · 1 page | View document |
| 1 Apr 2025 | Notification of Guildmore Group Limited as a person with significant control on 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Mar 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 3 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 3 Mar 2025 | Resolutions · 2 pages | View document |
| 3 Mar 2025 | Memorandum and Articles of Association · 4 pages | View document |
| 18 Dec 2024 | Group of companies' accounts made up to 2024-03-31 · 41 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Mar 2024 | Appointment of Mr John Andrew Patrick Walsh as a director on 2024-03-04 · 2 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 20 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 41 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Mar 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 22 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 39 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-26 with no updates · 3 pages | View document |
| 30 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 39 pages | View document |
| 9 Nov 2021 | Appointment of Anwar Ali as a director on 2021-11-08 · 2 pages | View document |
| 9 Nov 2021 | Termination of appointment of Stephen Michael Lester Jelley as a director on 2021-11-08 · 1 page | View document |
| 19 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / ZARIF ERTOSUN / 19/06/2019 | View document |
| 19 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ENGIN ERTOSUN / 19/06/2019 | View document |
| 7 Jun 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 99 GRAY'S INN ROAD LONDON WC1X 8TY | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES | View document |
| 23 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | View document |
| 21 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 5 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 3 Mar 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 17 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 23 Nov 2015 | DIRECTOR APPOINTED MR DAVID MANNING BATTY | View document |
| 14 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ENGIN ERTOSUN / 14/10/2015 | View document |
| 13 Mar 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 19 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 7 Mar 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 23 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 13 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 1100 | View document |
| 5 Mar 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 3 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 10 Jul 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 5-15 CROMER STREET LONDON WC1H 8LS | View document |
| 7 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 29 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 10 Oct 2011 | COMPANY NAME CHANGED EXCELCARE DEVELOPMENTS LTD. CERTIFICATE ISSUED ON 10/10/11 | View document |
| 2 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders · 4 pages | View document |
| 17 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 · 19 pages | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ENGIN ERTOSUN / 26/02/2010 · 2 pages | View document |
| 26 Feb 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ENGIN ERTOSUN / 26/02/2010 | View document |
| 5 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Mar 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Mar 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 15 Nov 2001 | DIRECTOR RESIGNED | View document |
| 15 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2001 | COMPANY NAME CHANGED HELMER LIMITED CERTIFICATE ISSUED ON 04/06/01 | View document |
| 22 Mar 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 30 Mar 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | View document |
| 24 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 18 Mar 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS | View document |
| 18 Nov 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | View document |
| 27 May 1998 | DIRECTOR RESIGNED | View document |
| 27 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1998 | SECRETARY RESIGNED | View document |
| 27 May 1998 | NEW SECRETARY APPOINTED | View document |
| 27 May 1998 | REGISTERED OFFICE CHANGED ON 27/05/98 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ | View document |
| 26 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |