GUIDEBROOK LIMITED

Company number 05601531

Date	Type	Description	View / Download
26 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	(3 pages)
15 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	(8 pages)
02 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	(3 pages)
24 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(8 pages)
28 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	(3 pages)
09 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	(8 pages)
31 Dec 2020	AD02	Register inspection address has been changed from 23 Kings Hill Avenue Kings Hill West Malling ME19 4UA England to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS	(1 page)
31 Dec 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	(3 pages)
27 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(8 pages)
11 Dec 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	(2 pages)
22 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(10 pages)
27 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
04 Jan 2018	AA	Full accounts made up to 31 March 2017	(22 pages)
25 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(4 pages)
24 Oct 2017	PSC02	Notification of Paydens Limited as a person with significant control on 7 November 2016	(2 pages)
24 Oct 2017	AD02	Register inspection address has been changed from 13 Craven Street London WC2N 5PB England to 23 Kings Hill Avenue Kings Hill West Malling ME19 4UA	(1 page)
24 Oct 2017	PSC07	Cessation of Philip Joseph Brown as a person with significant control on 7 November 2016	(1 page)
24 Oct 2017	PSC07	Cessation of Patricia Mary Brown as a person with significant control on 7 November 2016	(1 page)
21 Dec 2016	MA	Memorandum and Articles of Association	(6 pages)
21 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ "Facilities agreement" 30/11/2016	(4 pages)
07 Dec 2016	MR01	Registration of charge 056015310001, created on 2 December 2016	(56 pages)
01 Dec 2016	AUD	Auditor's resignation	(1 page)
08 Nov 2016	AD01	Registered office address changed from Warren House Warren Road Kingston upon Thames Surrey KT2 7HY to Parkwood Sutton Road Maidstone ME15 9NE on 8 November 2016	(1 page)
08 Nov 2016	TM01	Termination of appointment of Oliver Liam O'callaghan-Brown as a director on 7 November 2016	(1 page)
08 Nov 2016	TM02	Termination of appointment of Patricia Mary Brown as a secretary on 7 November 2016	(1 page)