GUINNESS WORLD RECORDS LIMITED

Company number 00541295

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
20 Nov 2019 AP03 Appointment of Mr Raymond John Marshall as a secretary on 20 November 2019
20 Nov 2019 TM02 Termination of appointment of Catherine Frances Loughran as a secretary on 20 November 2019
15 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
15 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
03 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
03 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
02 Sep 2019 CH01 Director's details changed for Miss Alison Ozanne on 15 August 2019
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
03 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
03 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
03 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
03 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
09 Mar 2018 TM02 Termination of appointment of Terence Tsang as a secretary on 2 March 2018
09 Mar 2018 AP03 Appointment of Miss Catherine Frances Loughran as a secretary on 2 March 2018
14 Feb 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
10 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
10 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
10 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
10 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
12 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
06 Jan 2017 AD01 Registered office address changed from 189 12th Floor South Quay Building 189 Marsh Wall London E14 9SH England to 12th Floor South Quay Building 189 Marsh Wall London E14 9SH on 6 January 2017
04 Jan 2017 AD01 Registered office address changed from South Quay Building 183 Marsh Wall London E14 9SH United Kingdom to 189 12th Floor South Quay Building 189 Marsh Wall London E14 9SH on 4 January 2017
17 Nov 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
17 Nov 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15