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GUINNESS LIMITED

Company number 00510607

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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)
10 Jan 2024 AA Accounts for a small company made up to 30 June 2023
20 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/06/2023
07 Jul 2023 SH19 Statement of capital on 7 July 2023
  • GBP 2
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
03 Jul 2023 SH20 Statement by Directors
03 Jul 2023 CAP-SS Solvency Statement dated 19/06/23
03 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Directors' authorisation 19/06/2023
  • RES06 ‐ Resolution of reduction in issued share capital
06 Apr 2023 AA Accounts for a small company made up to 30 June 2022
29 Sep 2022 CH01 Director's details changed for Kara Elizabeth Major on 29 September 2022
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
06 May 2022 CH01 Director's details changed for Mrs Aniko Mahler on 1 May 2022
23 Mar 2022 CH01 Director's details changed for Kara Elizabeth Major on 21 March 2022
23 Mar 2022 CH01 Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022
21 Mar 2022 AD01 Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022
21 Mar 2022 PSC05 Change of details for Diageo Plc as a person with significant control on 21 March 2022
23 Dec 2021 AA Accounts for a small company made up to 30 June 2021
10 Nov 2021 AP01 Appointment of Aniko Mahler as a director on 8 November 2021
08 Nov 2021 TM01 Termination of appointment of Dora Keresztesi as a director on 8 November 2021
30 Jul 2021 TM01 Termination of appointment of Richelle Therese Twomey as a director on 30 July 2021
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
07 Jan 2021 AA Full accounts made up to 30 June 2020
16 Sep 2020 AP01 Appointment of Dora Keresztesi as a director on 11 September 2020
03 Sep 2020 TM01 Termination of appointment of Gabor Kovacs as a director on 1 September 2020
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
13 Dec 2019 AA Full accounts made up to 30 June 2019