| Name: |
GUILDBROOK PROPERTIES LIMITED
GUILDBROOK PROPERTIES LTD |
| Address: | SUFFOLK HOUSE, GEORGE STREET, CROYDON, SURREY, CR0 0YN |
| Incorporation Date: | 1970-05-28 |
| date | name | form type |
| 2022-02-23 | CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES | CS01 |
| 2022-06-23 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES | CS01 |
| 2021-03-17 | CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES | CS01 |
| 2021-12-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2021-02-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-02-26 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | CS01 |
| 2019-08-05 | CB01 - NOTICE OF A CROSS BORDER MERGER | MISC |
| 2019-10-11 | COURT ORDER - COMPLETION OF MERGER | MISC |
| 2019-12-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-01-17 | ADOPT ARTICLES 07/05/2018 | RES01 |
| 2019-02-05 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | CS01 |
| 2018-10-03 | CESSATION OF ANTHONY READ MOTTRAM AS A PSC | PSC07 |
| 2018-10-03 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | CS01 |
| 2018-10-03 | CESSATION OF ALAN MICHAEL SAUNDERS AS A PSC | PSC07 |
| 2018-10-03 | CESSATION OF MICHAEL STANLEY FRY AS A PSC | PSC07 |
| 2018-12-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-10-03 | CESSATION OF CHRISTINE ANN MOTTRAM AS A PSC | PSC07 |
| 2018-10-03 | CESSATION OF SYLVIA JANE SAUNDERS AS A PSC | PSC07 |
| 2018-10-03 | NOTIFICATION OF PSC STATEMENT ON 03/10/2018 | PSC08 |
| 2017-08-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY READ MOTTRAM | PSC01 |
| 2017-08-15 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | CS01 |
| 2017-08-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVIA JANE SAUNDERS | PSC01 |
| 2017-08-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ANN MOTTRAM | PSC01 |
| 2017-12-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-01-06 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2017-08-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MICHAEL SAUNDERS | PSC01 |
| 2016-12-19 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-04 | 31/12/15 FULL LIST | AR01 |
| 2015-01-22 | 31/12/14 FULL LIST | AR01 |
| 2015-12-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-01 | 01/07/15 STATEMENT OF CAPITAL GBP 96 | SH01 |
| 2014-12-24 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-17 | 31/12/13 FULL LIST | AR01 |
| 2013-01-22 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM, THIRD FLOOR, SUFFOLK HOUSE, GEORGE STREET, CROYDON, CR0 0YN | AD01 |
| 2013-12-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-23 | 31/12/12 FULL LIST | AR01 |
| 2013-01-03 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-02 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-25 | 31/12/11 FULL LIST | AR01 |
| 2011-01-13 | 31/12/10 FULL LIST | AR01 |
| 2010-12-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-04 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2010-01-20 | 31/12/09 FULL LIST | AR01 |
| 2009-02-05 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2009-03-27 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-17 | DIRECTOR APPOINTED MR ANTHONY MOTTRAM | 288a |
| 2008-01-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-07-16 | DIRECTOR APPOINTED MR ALAN SAUNDERS | 288a |
| 2008-04-01 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-07-16 | APPOINTMENT TERMINATED DIRECTOR FRITHA SAUNDERS | 288b |
| 2008-07-16 | APPOINTMENT TERMINATED DIRECTOR ANNETTE OLNEY | 288b |
| 2008-07-16 | DIRECTOR APPOINTED MR MICHAEL FRY | 288a |
| 2008-07-16 | APPOINTMENT TERMINATED DIRECTOR PETRA MOTTRAM | 288b |
| 2007-03-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-03-13 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-01-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-02-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-01-03 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-02-10 | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS | 363s |
| 2005-02-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
Last update: 2024-10-20 17:01:43