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GUENTHER HOLDINGS LIMITED

Company number 05410102

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	TM01	Termination of appointment of Dale William Tremblay as a director on 6 November 2023	View PDF Termination of appointment of Dale William Tremblay as a director on 6 November 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2024	AP01	Appointment of Mr Rodney Wilfred Hepponstall as a director on 6 November 2023	View PDF Appointment of Mr Rodney Wilfred Hepponstall as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Group of companies' accounts made up to 25 March 2023	View PDF Group of companies' accounts made up to 25 March 2023 - link opens in a new window - 38 pages (38 pages)
04 Aug 2023	CH01	Director's details changed for Dale William Tremblay on 30 June 2023	View PDF Director's details changed for Dale William Tremblay on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AP01	Appointment of Dale William Tremblay as a director on 1 April 2023	View PDF Appointment of Dale William Tremblay as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AP01	Appointment of Brooks Alan Meltzer as a director on 1 April 2023	View PDF Appointment of Brooks Alan Meltzer as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AP03	Appointment of Brooks Alan Meltzer as a secretary on 1 April 2023	View PDF Appointment of Brooks Alan Meltzer as a secretary on 1 April 2023 - link opens in a new window - 3 pages (3 pages)
27 May 2023	TM02	Termination of appointment of Thomas a Mcrae as a secretary on 31 March 2023	View PDF Termination of appointment of Thomas a Mcrae as a secretary on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
27 May 2023	TM01	Termination of appointment of John Daniel Buckles as a director on 10 March 2023	View PDF Termination of appointment of John Daniel Buckles as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
27 May 2023	TM01	Termination of appointment of Thomas a Mcrae as a director on 31 March 2023	View PDF Termination of appointment of Thomas a Mcrae as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Group of companies' accounts made up to 26 March 2022	View PDF Group of companies' accounts made up to 26 March 2022 - link opens in a new window - 40 pages (40 pages)
08 Sep 2022	CH03	Secretary's details changed for Thomas a Mcrae on 2 September 2022	View PDF Secretary's details changed for Thomas a Mcrae on 2 September 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	TM01	Termination of appointment of Dale W Tremblay as a director on 1 April 2022	View PDF Termination of appointment of Dale W Tremblay as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
05 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	CH01	Director's details changed for Mr John Daniel Buckles on 25 November 2021	View PDF Director's details changed for Mr John Daniel Buckles on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	CH01	Director's details changed for Mr John Daniel Buckles on 25 November 2021	View PDF Director's details changed for Mr John Daniel Buckles on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AP01	Appointment of Mr John Daniel Buckles as a director on 13 October 2021	View PDF Appointment of Mr John Daniel Buckles as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AA	Group of companies' accounts made up to 27 March 2021	View PDF Group of companies' accounts made up to 27 March 2021 - link opens in a new window - 38 pages (38 pages)
23 Apr 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Group of companies' accounts made up to 28 March 2020	View PDF Group of companies' accounts made up to 28 March 2020 - link opens in a new window - 37 pages (37 pages)
13 Mar 2020	AP01	Appointment of Mr Justin Wiley Grubbs as a director on 6 February 2020	View PDF Appointment of Mr Justin Wiley Grubbs as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	TM01	Termination of appointment of Janelle M Sykes as a director on 5 February 2020	View PDF Termination of appointment of Janelle M Sykes as a director on 5 February 2020 - link opens in a new window - 1 page (1 page)

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GUENTHER HOLDINGS LIMITED

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