GUARANTEE HOLDINGS LIMITED

09353507
2 PINESWAY STATION ROAD STALBRIDGE DT10 2RN

Documents

Documents
Date Category Description Pages
13 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2024 accounts Annual Accounts 6 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 8 Buy now
02 Feb 2023 mortgage Registration of a charge 22 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 accounts Annual Accounts 36 Buy now
22 Feb 2022 mortgage Registration of a charge 30 Buy now
21 Feb 2022 mortgage Registration of a charge 40 Buy now
16 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 officers Termination of appointment of director (Peter Norman Swan) 1 Buy now
02 Oct 2021 accounts Annual Accounts 36 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Dec 2020 capital Return of Allotment of shares 3 Buy now
15 Jul 2020 accounts Annual Accounts 33 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 accounts Annual Accounts 34 Buy now
29 Apr 2019 officers Termination of appointment of director (Robin Michael Philpot Sheppard) 1 Buy now
26 Apr 2019 officers Appointment of director (Mr Stuart John Harris) 2 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2018 accounts Annual Accounts 35 Buy now
28 Jun 2018 capital Notice of cancellation of shares 4 Buy now
28 Jun 2018 capital Return of purchase of own shares 3 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Dec 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Dec 2017 officers Change of particulars for director (Mr Peter Norman Swan) 2 Buy now
12 Oct 2017 resolution Resolution 70 Buy now
14 Sep 2017 officers Termination of appointment of director (Peter Saville Wisher) 1 Buy now
14 Aug 2017 accounts Annual Accounts 34 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2016 accounts Annual Accounts 38 Buy now
12 Jan 2016 annual-return Annual Return 13 Buy now
21 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2015 officers Appointment of director (Mrs Faith Madeline Foote) 2 Buy now
16 Dec 2015 address Move Registers To Sail Company With New Address 1 Buy now
15 Dec 2015 officers Appointment of director (Mr Peter Norman Swan) 2 Buy now
15 Dec 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Dec 2015 address Change Sail Address Company With New Address 1 Buy now
07 Dec 2015 change-of-name Certificate Change Of Name Company 3 Buy now
21 Oct 2015 officers Termination of appointment of secretary (Peter Wisher) 1 Buy now
19 Oct 2015 officers Appointment of corporate secretary (Wilsons (Company Secretaries) Limited) 2 Buy now
19 Oct 2015 officers Change of particulars for director (Mr Andrew John Tillard) 2 Buy now
19 Oct 2015 officers Change of particulars for director (Mr Peter Saville Wisher) 2 Buy now
21 Aug 2015 capital Return of Allotment of shares 6 Buy now
20 Jul 2015 resolution Resolution 34 Buy now
18 May 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
01 May 2015 capital Return of Allotment of shares 4 Buy now
16 Apr 2015 resolution Resolution 34 Buy now
16 Apr 2015 capital Return of Allotment of shares 4 Buy now
01 Apr 2015 officers Appointment of director (Ms Lucinda Sarah Lambourne) 2 Buy now
01 Apr 2015 officers Appointment of director (Mr Robin Michael Philpott Sheppard) 2 Buy now
25 Mar 2015 mortgage Registration of a charge 6 Buy now
11 Mar 2015 officers Appointment of secretary (Mr Peter Wisher) 2 Buy now
11 Mar 2015 officers Termination of appointment of secretary (Andrew Tillard) 1 Buy now
12 Dec 2014 incorporation Incorporation Company 20 Buy now