GUINNESS DEVELOPMENTS LIMITED
Company number 04175094 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Confirmation statement made on 2026-03-08 with no updates · 3 pages | View document |
| 14 Nov 2025 | Full accounts made up to 2025-03-31 · 50 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-08 with no updates · 3 pages | View document |
| 4 Dec 2024 | Full accounts made up to 2024-03-31 · 21 pages | View document |
| 28 Oct 2024 | Termination of appointment of Ian Joynson as a director on 2024-09-30 · 1 page | View document |
| 27 Aug 2024 | Registered office address changed from 30 Brock Street Regent's Place London NW1 3FG England to 350 7th Floor 350 Euston Road, Regent's Place London NW1 3AX on 2024-08-27 · 1 page | View document |
| 27 Aug 2024 | Registered office address changed from 350 7th Floor 350 Euston Road, Regent's Place London NW1 3AX England to 7th Floor 350 Euston Road Regent's Place London NW1 3AX on 2024-08-27 · 1 page | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 1 Dec 2023 | Full accounts made up to 2023-03-31 · 21 pages | View document |
| 19 Apr 2023 | Termination of appointment of Jonathan Milburn as a director on 2023-04-06 · 1 page | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 31 Oct 2022 | Full accounts made up to 2022-03-31 · 20 pages | View document |
| 29 Nov 2021 | Full accounts made up to 2021-03-31 · 20 pages | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 4 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 5 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041750940013 | View document |
| 5 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041750940014 | View document |
| 5 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041750940016 | View document |
| 5 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041750940015 | View document |
| 18 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041750940018 | View document |
| 18 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041750940015 | View document |
| 18 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041750940014 | View document |
| 18 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041750940017 | View document |
| 18 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041750940016 | View document |
| 17 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041750940008 | View document |
| 17 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041750940007 | View document |
| 17 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041750940009 | View document |
| 17 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041750940010 | View document |
| 17 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041750940011 | View document |
| 17 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041750940013 | View document |
| 17 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041750940012 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | View document |
| 12 Oct 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 15000001 | View document |
| 29 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 30 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041750940006 | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | View document |
| 6 Oct 2017 | DIRECTOR APPOINTED MR PHILIP MICHAEL DAY | View document |
| 6 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL RENNARD | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Aug 2017 | SECRETARY APPOINTED MRS ANGELA MARIA DRUM | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN OLDROYD | View document |
| 10 Apr 2017 | DIRECTORS ARE EMPOWERED AND AUTHORISED TO ACT RE CONFLICT OF INTEREST 20/03/2017 | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 15 Feb 2017 | DIRECTOR APPOINTED MR IAN JOYNSON | View document |
| 4 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 20 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Mar 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 21 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRAITHWAITE | View document |
| 21 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK | View document |
| 21 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RELLEEN | View document |
| 21 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD REYNOLDS | View document |
| 23 Dec 2015 | DIRECTOR APPOINTED MR IAN JOYNSON | View document |
| 23 Dec 2015 | DIRECTOR APPOINTED MR JONATHAN MILBURN | View document |
| 23 Dec 2015 | DIRECTOR APPOINTED MR PAUL ANTHONY RENNARD | View document |
| 22 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BRAITHWAITE / 01/07/2015 | View document |
| 22 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA RUTH SIMONS / 01/07/2015 | View document |
| 22 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RELLEEN / 01/07/2015 | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR RAJAN UPADHYAYA | View document |
| 27 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DEANE | View document |
| 17 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 24 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOW | View document |
| 30 Jun 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 17 MENDY STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2NZ | View document |
| 11 Mar 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 12 Feb 2015 | DIRECTOR APPOINTED CATRIONA RUTH SIMONS | View document |
| 12 Feb 2015 | DIRECTOR APPOINTED MR NEIL BRAITHWAITE | View document |
| 12 Feb 2015 | DIRECTOR APPOINTED CHRISTOPHER JOHN RELLEEN | View document |
| 12 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 17 Mar 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 26 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041750940005 | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMSON | View document |
| 6 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 11 Mar 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 16 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 13 Mar 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 22 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 17 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 30 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 4 Aug 2011 | 27/07/11 STATEMENT OF CAPITAL GBP 5000001 | View document |
| 25 May 2011 | ADOPT ARTICLES 18/05/2011 | View document |
| 25 May 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Mar 2011 | Annual return made up to 8 March 2011 with full list of shareholders · 9 pages | View document |
| 24 Sep 2010 | DIRECTOR APPOINTED MR JOHN JAMES THOMSON | View document |
| 16 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 13 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKAY · 1 page | View document |
| 25 May 2010 | DIRECTOR APPOINTED MR RICHARD CHRISTOPHER REYNOLDS · 3 pages | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER CLARK / 18/03/2010 | View document |
| 29 Mar 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES DOW / 18/03/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ERNEST DEANE / 18/03/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN MACKAY / 18/03/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJAN UPADHYAYA / 18/03/2010 | View document |
| 18 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ALFONS DANKIS | View document |
| 15 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 21 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD SELLS | View document |
| 13 Mar 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR MARGARET SHERLOCK | View document |
| 5 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID DICKINSON | View document |
| 17 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 4 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SELLS / 16/05/2008 | View document |
| 6 Jun 2008 | DIRECTOR APPOINTED EDWARD ANDREW PERRONET SELLS | View document |
| 28 May 2008 | DIRECTOR APPOINTED ANDREW BRIAN MACKAY | View document |
| 25 Mar 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | DIRECTOR RESIGNED | View document |
| 13 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Mar 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Jul 2006 | DIRECTOR RESIGNED | View document |
| 22 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2006 | DIRECTOR RESIGNED | View document |
| 27 Mar 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | DIRECTOR RESIGNED | View document |
| 29 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Mar 2004 | RETURN MADE UP TO 08/03/04; NO CHANGE OF MEMBERS | View document |
| 13 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 28 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2003 | SECRETARY RESIGNED | View document |
| 28 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2003 | COMPANY NAME CHANGED G T MAINTENANCE LIMITED CERTIFICATE ISSUED ON 18/11/03 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 08/03/03; NO CHANGE OF MEMBERS | View document |
| 7 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 29 Mar 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2001 | DIRECTOR RESIGNED | View document |
| 8 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |