GUARANTEE HOLDINGS LIMITED

Company number 09353507

Date	Type	Description	View / Download
14 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	(3 pages)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(8 pages) Download iXBRL
02 Feb 2023	MR01	Registration of charge 093535070004, created on 30 January 2023	(22 pages)
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	(3 pages)
26 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(36 pages)
22 Feb 2022	MR01	Registration of charge 093535070003, created on 17 February 2022	(30 pages)
21 Feb 2022	MR01	Registration of charge 093535070002, created on 17 February 2022	(40 pages)
16 Feb 2022	MR04	Satisfaction of charge 093535070001 in full	(1 page)
13 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	(3 pages)
01 Nov 2021	TM01	Termination of appointment of Peter Norman Swan as a director on 31 October 2021	(1 page)
02 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(36 pages)
22 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with updates	(7 pages)
08 Dec 2020	SH01	Statement of capital following an allotment of shares on 4 December 2020 GBP 231,076.4	(3 pages)
15 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(33 pages)
16 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
17 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
29 Apr 2019	TM01	Termination of appointment of Robin Michael Philpot Sheppard as a director on 18 March 2019	(1 page)
26 Apr 2019	AP01	Appointment of Mr Stuart John Harris as a director on 18 March 2019	(2 pages)
14 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	(7 pages)
11 Oct 2018	AD01	Registered office address changed from 2 Pinesway Station Road Stalbridge Dorset DT10 2RZ United Kingdom to 2 Pinesway Station Road Stalbridge Dorset DT10 2RN on 11 October 2018	(1 page)
15 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(35 pages)
28 Jun 2018	SH06	Cancellation of shares. Statement of capital on 30 April 2018 GBP 231,002.64	(4 pages)
28 Jun 2018	SH03	Purchase of own shares.	(3 pages)
19 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(4 pages)
19 Dec 2017	PSC08	Notification of a person with significant control statement	(2 pages)