GUILD HOME IMPROVEMENTS LIMITED


Registered number: 04486415
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Name: GUILD HOME IMPROVEMENTS LIMITED
GUILD HOME IMPROVEMENTS LTD
Address: 6 BANSTEAD ROAD, CARSHALTON, ENGLAND, SM5 3NR
Incorporation Date: 2002-07-15

Company status: Active


Company Documents

date name form type
2022-11-11 REGISTERED OFFICE CHANGED ON 11/11/2022 FROM4 MARLPIT LANECOULSDONCR5 2HAENGLAND AD01
2022-07-13 CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES CS01
2022-04-13 31/07/21 TOTAL EXEMPTION FULL AA
2021-07-16 CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES CS01
2021-04-28 31/07/20 TOTAL EXEMPTION FULL AA
2020-04-29 31/07/19 TOTAL EXEMPTION FULL AA
2020-08-19 CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES CS01
2019-02-04 01/01/19 STATEMENT OF CAPITAL GBP 1200 SH01
2019-04-25 31/07/18 TOTAL EXEMPTION FULL AA
2019-07-25 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES CS01
2018-07-24 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES CS01
2018-05-21 REGISTERED OFFICE CHANGED ON 21/05/2018 FROMTK HOUSE, 69 BANSTEAD ROADCARSHALTONSURREYSM5 3NPUNITED KINGDOM AD01
2018-07-27 31/07/17 TOTAL EXEMPTION FULL AA
2018-02-15 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL DENNIS BATH / 15/02/2018 CH01
2018-05-10 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA MARIE BATH / 10/05/2018 CH03
2018-04-27 PREVSHO FROM 31/07/2017 TO 30/07/2017 AA01
2018-03-05 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM7-11 WOODCOTE ROADWALLINGTONSURREYSM6 0LH AD01
2017-10-30 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL DENNIS BATH / 30/10/2017 CH01
2017-07-21 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES CS01
2017-10-30 PSC'S CHANGE OF PARTICULARS / MR JAMES PAUL DENNIS BATH / 30/10/2017 PSC04
2017-04-27 31/07/16 TOTAL EXEMPTION SMALL AA
2017-10-30 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA MARIE BATH / 30/10/2017 CH03
2016-02-22 22/02/16 STATEMENT OF CAPITAL GBP 1100 SH01
2016-08-22 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES CS01
2016-04-19 31/07/15 TOTAL EXEMPTION SMALL AA
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2015-08-24 15/07/15 FULL LIST AR01
2014-08-22 15/07/14 FULL LIST AR01
2014-04-25 31/07/13 TOTAL EXEMPTION SMALL AA
2013-08-02 15/07/13 FULL LIST AR01
2013-04-29 31/07/12 TOTAL EXEMPTION SMALL AA
2012-04-26 31/07/11 TOTAL EXEMPTION SMALL AA
2012-07-26 15/07/12 FULL LIST AR01
2011-08-02 15/07/11 FULL LIST AR01
2011-04-26 31/07/10 TOTAL EXEMPTION SMALL AA
2010-04-29 31/07/09 TOTAL EXEMPTION SMALL AA
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL DENNIS BATH / 15/07/2010 CH01
2010-08-03 15/07/10 FULL LIST AR01
2009-04-22 31/07/08 TOTAL EXEMPTION SMALL AA
2009-08-27 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS 363a
2008-08-05 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS 363a
2008-04-14 31/07/07 TOTAL EXEMPTION SMALL AA
2007-06-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2007-08-13 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS 363a
2006-07-20 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS 363a
2006-05-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2005-05-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 AA
2005-07-18 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS 363s
2005-05-17 REGISTERED OFFICE CHANGED ON 17/05/05 FROM:1433B LONDON ROADNORBURYLONDONSW16 4AW 287
2004-11-26 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS; AMEND 363a
2004-07-21 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS 363s
2004-01-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2003-07-24 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS 363s
2002-09-06 S366A DISP HOLDING AGM 16/08/02 ELRES
2002-09-06 S386 DISP APP AUDS 16/08/02 ELRES
2002-07-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-09-06 S369(4) SHT NOTICE MEET 16/08/02 ELRES
2002-09-06 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2002-09-06 S252 DISP LAYING ACC 16/08/02 ELRES

Last update: 2024-12-10 01:00:33