CompaniesInTheUK

IAN GUEST HOLDINGS LIMITED

Company number 01269014 ·

Active

129 filings

Date Filing
18 Aug 2026 Confirmation statement made on 2026-08-15 with no updates · 3 pages View document
12 Aug 2026 Group of companies' accounts made up to 2025-12-31 · 49 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
9 Dec 2025 Resolutions · 3 pages View document
9 Dec 2025 Notification of Guest Motor Group Holdings Limited as a person with significant control on 2025-11-25 · 2 pages View document
9 Dec 2025 Memorandum and Articles of Association · 19 pages View document
9 Dec 2025 Cessation of Ian Richard Guest as a person with significant control on 2025-11-25 · 1 page View document
9 Dec 2025 Particulars of variation of rights attached to shares · 2 pages View document
9 Dec 2025 Change of share class name or designation · 2 pages View document
21 Aug 2025 Confirmation statement made on 2025-08-15 with no updates · 3 pages View document
6 May 2025 Group of companies' accounts made up to 2024-12-31 · 46 pages View document
20 Aug 2024 Group of companies' accounts made up to 2023-12-31 · 42 pages View document
15 Aug 2024 Confirmation statement made on 2024-08-15 with no updates · 3 pages View document
24 Jun 2024 Appointment of Mr Robert Anthony Spittle as a director on 2024-06-11 · 2 pages View document
16 Oct 2023 Change of details for Mr Ian Richard Guest as a person with significant control on 2023-10-01 · 2 pages View document
6 Sep 2023 Cessation of Ian Richard Guest as a person with significant control on 2023-09-01 · 1 page View document
22 Aug 2023 Confirmation statement made on 2023-08-15 with no updates · 3 pages View document
16 May 2023 Group of companies' accounts made up to 2022-12-31 · 41 pages View document
26 Sep 2022 Confirmation statement made on 2022-08-15 with no updates · 3 pages View document
9 May 2022 Group of companies' accounts made up to 2021-12-31 · 41 pages View document
28 Jul 2021 Group of companies' accounts made up to 2020-12-31 · 41 pages View document
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES View document
26 Mar 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
6 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR PETER GUEST View document
3 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 012690140007 View document
17 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
1 Oct 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES View document
18 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GUEST / 18/06/2019 View document
18 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GUEST / 18/06/2019 View document
19 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN RICHARD GUEST View document
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES View document
6 Aug 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
1 Feb 2018 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PATRICK BARRON / 01/02/2018 View document
1 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PATRICK BARRON / 01/02/2018 View document
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES View document
11 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
23 Mar 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
28 Sep 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
2 Sep 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
21 Aug 2014 Annual return made up to 15 August 2014 with full list of shareholders View document
12 Mar 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
25 Sep 2013 Annual return made up to 15 August 2013 with full list of shareholders View document
16 Sep 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
29 Aug 2012 Annual return made up to 15 August 2012 with full list of shareholders View document
21 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
26 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
26 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
23 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
30 Aug 2011 Annual return made up to 15 August 2011 with full list of shareholders View document
10 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 · 10 pages View document
14 Mar 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
3 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
1 Sep 2010 Annual return made up to 15 August 2010 with full list of shareholders View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GUEST / 15/08/2010 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GUEST / 15/08/2010 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK BARRON / 15/08/2010 · 2 pages View document
27 Aug 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
2 Sep 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View document
16 Jun 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
1 Jun 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GREATBATCH View document
29 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
28 Aug 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View document
28 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GREATBATCH / 10/04/2008 View document
17 Mar 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
17 Aug 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS View document
29 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
25 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View document
23 Jun 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
17 Aug 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS View document
21 Mar 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
23 Aug 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS View document
9 Jun 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
24 Sep 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS View document
4 Jun 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
7 Oct 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS View document
9 Aug 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
25 Mar 2002 NEW DIRECTOR APPOINTED View document
10 Sep 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS View document
22 Mar 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
21 Aug 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS View document
5 Apr 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
15 Jan 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Aug 1999 RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS View document
18 Aug 1999 DIRECTOR'S PARTICULARS CHANGED View document
2 Jul 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
8 Jun 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Jun 1999 REGISTERED OFFICE CHANGED ON 08/06/99 FROM: 377 HIGH STREET WEST BROMWICH B70 9QN View document
8 Jun 1999 SECRETARY RESIGNED View document
29 Sep 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
14 Sep 1998 RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS View document
29 Oct 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
18 Sep 1997 RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS View document
30 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
11 Sep 1996 RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS View document
3 Nov 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
19 Sep 1995 RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS View document
21 Jul 1995 NEW SECRETARY APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 28 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
3 Oct 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
8 Sep 1994 RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS View document
16 Feb 1994 ALTER MEM AND ARTS 24/01/94 View document
11 Nov 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
27 Sep 1993 RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS View document
14 Oct 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
14 Oct 1992 RETURN MADE UP TO 15/08/92; CHANGE OF MEMBERS View document
15 Jun 1992 ADOPT MEM AND ARTS 31/03/92 View document
11 Jun 1992 COMPANY NAME CHANGED IAN GUEST LIMITED CERTIFICATE ISSUED ON 12/06/92 View document
22 Nov 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
27 Sep 1991 RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS View document
3 Dec 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Nov 1990 RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS View document
26 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
22 Jan 1990 £ NC 1000/500000 02/10/89 View document
22 Jan 1990 ALTER MEM AND ARTS 02/10/89 View document
1 Sep 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
1 Sep 1989 RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS View document
9 Nov 1988 RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS View document
8 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
23 Jul 1987 RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS View document
13 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
14 Aug 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
14 Aug 1986 RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS View document
15 Jul 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document