GUY FALLOWS ENTERPRISES LIMITED
Company number 04497689 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Confirmation statement made on 2026-07-29 with no updates · 3 pages | View document |
| 11 Jan 2026 | Accounts for a dormant company made up to 2025-12-30 · 8 pages | View document |
| 11 Jan 2026 | Accounts for a dormant company made up to 2024-12-30 · 8 pages | View document |
| 30 Dec 2025 | Annual accounts for the year ending 30 December 2025 | View accounts |
| 1 Aug 2025 | Confirmation statement made on 2025-07-29 with no updates · 3 pages | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 4 Sep 2024 | Registered office address changed from St James House 9-15 st James Road Surbiton Surrey KT6 4QH United Kingdom to Nightingale House 46-48 East Street Epsom KT17 1HQ on 2024-09-04 · 1 page | View document |
| 4 Sep 2024 | Secretary's details changed for Lisa Fallows on 2024-09-04 · 1 page | View document |
| 4 Sep 2024 | Director's details changed for Mr Guy Richard Fallows on 2024-09-04 · 2 pages | View document |
| 31 Dec 2023 | Micro company accounts made up to 2022-12-30 · 5 pages | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 30 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 1 Sep 2023 | Change of details for Mr Guy Richard Fallows as a person with significant control on 2023-08-17 · 2 pages | View document |
| 1 Sep 2023 | Secretary's details changed for Lisa Fallows on 2023-08-17 · 1 page | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-07-29 with updates · 4 pages | View document |
| 1 Sep 2023 | Director's details changed for Mr Guy Richard Fallows on 2023-08-17 · 2 pages | View document |
| 25 Aug 2023 | Registered office address changed from St James House St James House 9-15 st James Road Surbiton Surrey KT6 4QH United Kingdom to St James House 9-15 st James Road Surbiton Surrey KT6 4QH on 2023-08-25 · 1 page | View document |
| 25 Aug 2023 | Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT to St James House St James House 9-15 st James Road Surbiton Surrey KT6 4QH on 2023-08-25 · 1 page | View document |
| 30 Dec 2022 | Annual accounts for the year ending 30 December 2022 | View accounts |
| 20 Dec 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-07-29 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES | View document |
| 29 Jan 2020 | ARTICLES OF ASSOCIATION | View document |
| 22 Jan 2020 | ALTER ARTICLES 01/06/2019 | View document |
| 19 Jan 2020 | 01/06/19 STATEMENT OF CAPITAL GBP 205 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES | View document |
| 22 Oct 2018 | SOLVENCY STATEMENT DATED 14/10/18 | View document |
| 22 Oct 2018 | STATEMENT BY DIRECTORS | View document |
| 22 Oct 2018 | 22/10/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 22 Oct 2018 | REDUCE ISSUED CAPITAL 14/10/2018 | View document |
| 30 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR GUY RICHARD FALLOWS / 11/08/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RICHARD FALLOWS / 11/08/2017 | View document |
| 24 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Aug 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 10 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RICHARD FALLOWS / 12/01/2015 | View document |
| 15 Jan 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RICHARD FALLOWS / 14/07/2014 | View document |
| 4 Aug 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 4 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / LISA FALLOWS / 14/07/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Aug 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 8 Oct 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 7 Aug 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Aug 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Aug 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 4 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / LISA FALLOWS / 10/07/2008 | View document |
| 12 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GUY FALLOWS / 10/07/2008 | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Aug 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 May 2005 | £ NC 100/100000 09/05/05 | View document |
| 24 May 2005 | NC INC ALREADY ADJUSTED 09/05/05 | View document |
| 10 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 10 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 22 Apr 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | View document |
| 15 Feb 2005 | COMPANY NAME CHANGED BURNHAM ESTATES LTD CERTIFICATE ISSUED ON 15/02/05 | View document |
| 21 Sep 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2004 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 26 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 25 Nov 2003 | FIRST GAZETTE | View document |
| 23 Jul 2003 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: ABERDEEN COACH HOUSE, HIGH STREET, OXSHOTT SURREY KT22 0JR | View document |
| 20 Aug 2002 | DIRECTOR RESIGNED | View document |
| 20 Aug 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 20 Aug 2002 | SECRETARY RESIGNED | View document |
| 29 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |