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J.P.GUIVIER & CO.LIMITED

Company number 00514437

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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)
07 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	MR04	Satisfaction of charge 005144370001 in full	View PDF Satisfaction of charge 005144370001 in full - link opens in a new window - 4 pages (4 pages)
26 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
17 Apr 2023	CH01	Director's details changed for Mr. Richard William Alexander White on 25 July 2018	View PDF Director's details changed for Mr. Richard William Alexander White on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CH01	Director's details changed for Julie Ann White on 25 July 2018	View PDF Director's details changed for Julie Ann White on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CH03	Secretary's details changed for Mr. Richard William Alexander White on 25 July 2018	View PDF Secretary's details changed for Mr. Richard William Alexander White on 25 July 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
19 May 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
27 May 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
15 May 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
18 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
17 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	View PDF Confirmation statement made on 17 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 May 2017	SH06	Cancellation of shares. Statement of capital on 12 May 2017 GBP 1,376	View PDF Cancellation of shares. Statement of capital on 12 May 2017 GBP 1,376 - link opens in a new window - 4 pages (4 pages)
30 May 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 May 2017	AP01	Appointment of Julie Ann White as a director on 12 May 2017	View PDF Appointment of Julie Ann White as a director on 12 May 2017 - link opens in a new window - 3 pages (3 pages)
24 May 2017	TM01	Termination of appointment of Robin Cosmo Hamilton as a director on 12 May 2017	View PDF Termination of appointment of Robin Cosmo Hamilton as a director on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
18 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	View PDF Confirmation statement made on 14 April 2017 with updates - link opens in a new window - 5 pages (5 pages)

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J.P.GUIVIER & CO.LIMITED

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