GUINNESS HOMES LIMITED

05710006
7TH FLOOR 350 EUSTON ROAD REGENT'S PLACE LONDON NW1 3AX

Documents

Documents
Date Category Description Pages
28 Oct 2024 officers Termination of appointment of director (Ian Joynson) 1 Buy now
11 Sep 2024 officers Change of particulars for director (Mr Ian Joynson) 2 Buy now
09 Sep 2024 officers Appointment of director (Mr Paul James Love) 2 Buy now
09 Sep 2024 officers Termination of appointment of director (Philip Michael Day) 1 Buy now
27 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2023 accounts Annual Accounts 22 Buy now
19 Apr 2023 officers Termination of appointment of director (Jonathan Milburn) 1 Buy now
15 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2022 accounts Annual Accounts 20 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2021 accounts Annual Accounts 20 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 officers Appointment of director (Mr Kevin Edward Williams) 2 Buy now
23 Oct 2020 accounts Annual Accounts 18 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 18 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2018 capital Return of Allotment of shares 3 Buy now
29 Aug 2018 accounts Annual Accounts 17 Buy now
30 May 2018 mortgage Registration of a charge 24 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 officers Appointment of director (Mr Philip Michael Day) 2 Buy now
09 Oct 2017 officers Termination of appointment of director (Paul Anthony Rennard) 1 Buy now
05 Oct 2017 accounts Annual Accounts 14 Buy now
04 Aug 2017 officers Appointment of secretary (Mrs Angela Maria Drum) 2 Buy now
31 May 2017 officers Termination of appointment of secretary (Jonathan Paul Oldroyd) 1 Buy now
11 Apr 2017 resolution Resolution 2 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2016 accounts Annual Accounts 15 Buy now
22 Feb 2016 annual-return Annual Return 7 Buy now
21 Jan 2016 officers Termination of appointment of director (Christopher John Relleen) 1 Buy now
21 Jan 2016 officers Termination of appointment of director (Richard Christopher Reynolds) 1 Buy now
21 Jan 2016 officers Termination of appointment of director (Stephen Peter Clark) 1 Buy now
21 Jan 2016 officers Termination of appointment of director (Neil Braithwaite) 1 Buy now
23 Dec 2015 officers Appointment of director (Mr Ian Joynson) 2 Buy now
23 Dec 2015 officers Change of particulars for director (Mr Richard Christopher Reynolds) 2 Buy now
23 Dec 2015 officers Appointment of director (Mr Jonathan Milburn) 2 Buy now
23 Dec 2015 officers Appointment of director (Mr Paul Anthony Rennard) 2 Buy now
22 Dec 2015 officers Change of particulars for director (Catriona Ruth Simons) 2 Buy now
22 Dec 2015 officers Change of particulars for director (Mr Richard Christopher Reynolds) 2 Buy now
22 Dec 2015 officers Change of particulars for director (Stephen Peter Clark) 2 Buy now
22 Dec 2015 officers Change of particulars for director (Mr Neil Braithwaite) 2 Buy now
22 Dec 2015 officers Change of particulars for secretary (Jonathan Paul Oldroyd) 1 Buy now
02 Nov 2015 officers Termination of appointment of director (Rajan Upadhyaya) 1 Buy now
27 Oct 2015 officers Termination of appointment of director (Leslie Ernest Deane) 1 Buy now
17 Oct 2015 accounts Annual Accounts 14 Buy now
24 Jul 2015 officers Termination of appointment of director (Simon Charles Dow) 1 Buy now
30 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2015 annual-return Annual Return 9 Buy now
05 Mar 2015 officers Appointment of director (Stephen Peter Clark) 3 Buy now
17 Feb 2015 officers Appointment of director (Mr Neil Braithwaite) 3 Buy now
17 Feb 2015 officers Appointment of director (Mr Leslie Ernest Deane) 3 Buy now
17 Feb 2015 officers Appointment of director (Mr Richard Christopher Reynolds) 3 Buy now
19 Dec 2014 officers Termination of appointment of director (Peter Cotton) 1 Buy now
16 Dec 2014 accounts Annual Accounts 12 Buy now
14 Jul 2014 capital Return of Allotment of shares 4 Buy now
30 Jun 2014 resolution Resolution 1 Buy now
22 May 2014 mortgage Registration of a charge 26 Buy now
26 Feb 2014 mortgage Registration of a charge 26 Buy now
21 Feb 2014 annual-return Annual Return 5 Buy now
05 Nov 2013 resolution Resolution 12 Buy now
02 Sep 2013 resolution Resolution 1 Buy now
02 Sep 2013 capital Return of Allotment of shares 4 Buy now
08 Aug 2013 accounts Annual Accounts 12 Buy now
26 Jul 2013 officers Appointment of director (Mr Simon Charles Dow) 3 Buy now
26 Jul 2013 officers Appointment of director (Christopher Relleen) 3 Buy now
26 Jul 2013 officers Appointment of director (Mr Rajan Upadhyaya) 3 Buy now
26 Jul 2013 officers Appointment of director (Peter Cotton) 3 Buy now
26 Jul 2013 officers Appointment of director (Catriona Ruth Simons) 3 Buy now
26 Jul 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Jul 2013 officers Termination of appointment of director (John Cockerham) 2 Buy now
26 Jul 2013 officers Termination of appointment of secretary (Elaine Repton) 2 Buy now
26 Jul 2013 officers Appointment of secretary (Jonathan Paul Oldroyd) 3 Buy now
27 Jun 2013 change-of-name Certificate Change Of Name Company 2 Buy now
27 Jun 2013 change-of-name Change Of Name Notice 2 Buy now
26 Apr 2013 officers Termination of appointment of director (Ann Faulkner) 2 Buy now
15 Apr 2013 officers Change of particulars for secretary (Elaine Repton Henry) 3 Buy now
04 Mar 2013 annual-return Annual Return 14 Buy now
14 Jan 2013 annual-return Annual Return 17 Buy now
18 Dec 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
10 Dec 2012 accounts Annual Accounts 12 Buy now
12 Mar 2012 annual-return Annual Return 15 Buy now
19 Sep 2011 officers Termination of appointment of secretary (John Cockerham) 2 Buy now
14 Sep 2011 accounts Annual Accounts 13 Buy now
05 Sep 2011 officers Appointment of secretary (Elaine Repton Henry) 3 Buy now
05 Sep 2011 officers Appointment of director (John Cockerham) 3 Buy now
05 May 2011 annual-return Annual Return 15 Buy now
05 Oct 2010 accounts Annual Accounts 11 Buy now
07 Jun 2010 officers Appointment of director (Ann Barbara Faulkner) 3 Buy now
07 Jun 2010 officers Termination of appointment of director (Andrew Mackay) 2 Buy now
13 Apr 2010 annual-return Annual Return 8 Buy now
24 Sep 2009 accounts Annual Accounts 11 Buy now
26 Jun 2009 officers Secretary appointed john cockerham 1 Buy now
26 Jun 2009 officers Appointment terminated secretary vanda mckeon 1 Buy now
13 Mar 2009 annual-return Return made up to 15/02/09; full list of members 5 Buy now
13 Mar 2009 annual-return Return made up to 14/02/08; no change of members 4 Buy now
17 Oct 2008 accounts Annual Accounts 13 Buy now
04 Feb 2008 accounts Annual Accounts 12 Buy now