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GUTTRIDGE LIMITED

Company number 00731549

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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)
15 Apr 2024 CH01 Director's details changed for Mr Michael Dieter Mittasch on 15 April 2024
15 Apr 2024 AD03 Register(s) moved to registered inspection location Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
19 Jan 2024 AD02 Register inspection address has been changed to Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
10 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
12 Sep 2023 CH01 Director's details changed for Mr Michael Dieter Mittasch on 12 September 2023
31 Aug 2023 AA Full accounts made up to 31 December 2022
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
05 Sep 2022 AA Full accounts made up to 31 December 2021
13 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
23 Aug 2021 AA Full accounts made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
26 May 2020 AA Full accounts made up to 31 December 2019
27 Feb 2020 MR01 Registration of charge 007315490015, created on 21 February 2020
03 Feb 2020 TM01 Termination of appointment of Nazrul Talukdar as a director on 31 January 2020
13 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with updates
20 Aug 2019 AA Full accounts made up to 31 December 2018
12 Jun 2019 AP01 Appointment of Mr Stuart Peter Spratt as a director on 7 June 2019
05 Jun 2019 SH08 Change of share class name or designation
14 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2019 CC04 Statement of company's objects
13 May 2019 SH10 Particulars of variation of rights attached to shares
26 Apr 2019 AP01 Appointment of Mr Chen Chuangxin as a director on 25 April 2019
26 Apr 2019 TM01 Termination of appointment of Eytan Michael Uliel as a director on 25 April 2019
26 Apr 2019 TM01 Termination of appointment of Mark Francis Holden as a director on 25 April 2019
26 Apr 2019 PSC08 Notification of a person with significant control statement