Guildown Grange Ltd was established in 2003, it's status is listed as "Active". There are 5 directors listed as Davies, Stuart James Mansell, Davies, Stuart James Mansell, Maud, Nigel Jonathan, Leveson, Mary Patricia, Lucas, Timothy Graham for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Stuart James Mansell | 30 September 2008 | - | 1 |
LEVESON, Mary Patricia | 04 December 2003 | 22 August 2008 | 1 |
LUCAS, Timothy Graham | 04 December 2003 | 03 February 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Stuart James Mansell | 23 June 2009 | - | 1 |
MAUD, Nigel Jonathan | 04 December 2003 | 05 December 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 December 2019 | |
AA - Annual Accounts | 28 September 2019 | |
CS01 - N/A | 12 December 2018 | |
AA - Annual Accounts | 30 September 2018 | |
CS01 - N/A | 15 December 2017 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 08 December 2016 | |
AA - Annual Accounts | 25 September 2016 | |
AR01 - Annual Return | 10 December 2015 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 31 December 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 28 December 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 26 December 2012 | |
AA - Annual Accounts | 08 October 2012 | |
AR01 - Annual Return | 18 December 2011 | |
AA - Annual Accounts | 27 September 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AA - Annual Accounts | 07 October 2010 | |
AR01 - Annual Return | 16 December 2009 | |
AD01 - Change of registered office address | 16 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
AP03 - Appointment of secretary | 02 December 2009 | |
AA - Annual Accounts | 02 December 2009 | |
TM02 - Termination of appointment of secretary | 02 December 2009 | |
288b - Notice of resignation of directors or secretaries | 02 May 2009 | |
288a - Notice of appointment of directors or secretaries | 02 May 2009 | |
363a - Annual Return | 19 December 2008 | |
288b - Notice of resignation of directors or secretaries | 23 October 2008 | |
288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
AA - Annual Accounts | 22 September 2008 | |
363a - Annual Return | 19 December 2007 | |
AA - Annual Accounts | 17 October 2007 | |
363s - Annual Return | 05 January 2007 | |
AA - Annual Accounts | 25 October 2006 | |
363s - Annual Return | 03 February 2006 | |
AA - Annual Accounts | 31 January 2006 | |
363s - Annual Return | 14 December 2004 | |
RESOLUTIONS - N/A | 17 February 2004 | |
123 - Notice of increase in nominal capital | 17 February 2004 | |
287 - Change in situation or address of Registered Office | 17 February 2004 | |
288a - Notice of appointment of directors or secretaries | 31 December 2003 | |
288a - Notice of appointment of directors or secretaries | 14 December 2003 | |
288a - Notice of appointment of directors or secretaries | 14 December 2003 | |
288b - Notice of resignation of directors or secretaries | 14 December 2003 | |
288b - Notice of resignation of directors or secretaries | 14 December 2003 | |
NEWINC - New incorporation documents | 04 December 2003 |