GUINNESS OVERSEAS HOLDINGS LIMITED

Company number 01488969

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jan 2020 AA Full accounts made up to 30 June 2019
14 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
12 Aug 2019 SH01 Statement of capital following an allotment of shares on 8 August 2019
  • GBP 87,560,100
09 Jan 2019 AA Full accounts made up to 30 June 2018
03 Oct 2018 TM01 Termination of appointment of Aniko Mahler as a director on 1 August 2018
03 Oct 2018 AP01 Appointment of Gabor Kovacs as a director on 1 August 2018
26 Sep 2018 CH01 Director's details changed for Kara Elizabeth Major on 26 September 2018
14 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
02 Aug 2018 TM01 Termination of appointment of David Frederick Harlock as a director on 1 August 2018
02 Aug 2018 AP01 Appointment of Kara Elizabeth Major as a director on 1 August 2018
23 Apr 2018 TM02 Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018
29 Mar 2018 AA Full accounts made up to 30 June 2017
09 Mar 2018 AP01 Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018
09 Mar 2018 TM01 Termination of appointment of John James Nicholls as a director on 9 March 2018
05 Jan 2018 AP03 Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018
05 Jan 2018 TM02 Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018
09 Nov 2017 CH01 Director's details changed for Mr David Frederick Harlock on 3 October 2016
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
05 Apr 2017 AA Full accounts made up to 30 June 2016
23 Mar 2017 TM02 Termination of appointment of Victoria Cooper as a secretary on 23 March 2017
16 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
01 Jul 2016 TM01 Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016
26 May 2016 AP01 Appointment of Mr David Frederick Harlock as a director on 26 May 2016
07 Jan 2016 AA Full accounts made up to 30 June 2015
06 Jan 2016 AUD Auditor's resignation