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GUILFORD COURT MANAGEMENT LIMITED

Company number 01539401

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Company Results (links open in a new window)
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)
17 May 2026 CS01 Confirmation statement made on 24 April 2026 with updates
View PDF Confirmation statement made on 24 April 2026 with updates - link opens in a new window - 6 pages (6 pages)
15 May 2026 RP01AP01 Replacement Filing for the appointment of Mr Nathan Andrew Herrmann as a director
View PDF Replacement Filing for the appointment of Mr Nathan Andrew Herrmann as a director - link opens in a new window - 3 pages (3 pages)
15 May 2026 RP01AP01 Replacement Filing for the appointment of Dr Barbara Buckley as a director
View PDF Replacement Filing for the appointment of Dr Barbara Buckley as a director - link opens in a new window - 3 pages (3 pages)
01 Oct 2025 AD02 Register inspection address has been changed from Millhouse 32-38 East Street Rochford SS4 1DB England to Millhouse 32-38 East Street Rochford SS4 1DB
View PDF Register inspection address has been changed from Millhouse 32-38 East Street Rochford SS4 1DB England to Millhouse 32-38 East Street Rochford SS4 1DB - link opens in a new window - 1 page (1 page)
01 Oct 2025 AD03 Register(s) moved to registered inspection location Millhouse 32-38 East Street Rochford SS4 1DB
View PDF Register(s) moved to registered inspection location Millhouse 32-38 East Street Rochford SS4 1DB - link opens in a new window - 1 page (1 page)
30 Sep 2025 AD03 Register(s) moved to registered inspection location Millhouse 32-38 East Street Rochford SS4 1DB
View PDF Register(s) moved to registered inspection location Millhouse 32-38 East Street Rochford SS4 1DB - link opens in a new window - 1 page (1 page)
30 Sep 2025 AD02 Register inspection address has been changed to Millhouse 32-38 East Street Rochford SS4 1DB
View PDF Register inspection address has been changed to Millhouse 32-38 East Street Rochford SS4 1DB - link opens in a new window - 1 page (1 page)
29 Sep 2025 AA Accounts for a dormant company made up to 31 March 2025
View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 2 pages (2 pages)
08 Jun 2025 TM01 Termination of appointment of Gillian Margaret Vanhegan as a director on 8 June 2024
View PDF Termination of appointment of Gillian Margaret Vanhegan as a director on 8 June 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2025 TM01 Termination of appointment of Fyfe Mcdade Ltd as a director on 1 June 2025
View PDF Termination of appointment of Fyfe Mcdade Ltd as a director on 1 June 2025 - link opens in a new window - 1 page (1 page)
07 Jun 2025 AP01 Appointment of Dr Gillan Margaret Vanhagen as a director on 7 June 2025
View PDF Appointment of Dr Gillan Margaret Vanhagen as a director on 7 June 2025 - link opens in a new window - 2 pages (2 pages)
30 May 2025 AP02 Appointment of Fyfe Mcdade Ltd as a director on 30 May 2025
View PDF Appointment of Fyfe Mcdade Ltd as a director on 30 May 2025 - link opens in a new window - 2 pages (2 pages)
30 May 2025 AP03 Appointment of Fyfe Mcdade Ltd as a secretary on 30 May 2025
View PDF Appointment of Fyfe Mcdade Ltd as a secretary on 30 May 2025 - link opens in a new window - 2 pages (2 pages)
30 May 2025 TM02 Termination of appointment of Andrew Haycock as a secretary on 30 May 2025
View PDF Termination of appointment of Andrew Haycock as a secretary on 30 May 2025 - link opens in a new window - 1 page (1 page)
29 May 2025 CS01 Confirmation statement made on 24 April 2025 with no updates
View PDF Confirmation statement made on 24 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024 TM02 Termination of appointment of Fidel -London as a secretary on 30 May 2024
View PDF Termination of appointment of Fidel -London as a secretary on 30 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024 AP03 Appointment of Mr Andrew Haycock as a secretary on 31 May 2024
View PDF Appointment of Mr Andrew Haycock as a secretary on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024 AP01 Appointment of Mr Nathan Andrew Herrman as a director on 1 May 2024
  • ANNOTATION Replaced this AP01 was replaced on 15/05/2026 as the original contained an error.
View PDF Appointment of Mr Nathan Andrew Herrman as a director on 1 May 2024
  • ANNOTATION Replaced this AP01 was replaced on 15/05/2026 as the original contained an error.
- link opens in a new window - 3 pages (3 pages)
07 May 2024 CS01 Confirmation statement made on 24 April 2024 with updates
View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2024 AD01 Registered office address changed from 135 Bramley Road London N14 4UT United Kingdom to 51 Guilford Street London WC1N 1ES on 3 May 2024
View PDF Registered office address changed from 135 Bramley Road London N14 4UT United Kingdom to 51 Guilford Street London WC1N 1ES on 3 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024 AP03 Appointment of Fidel -London as a secretary on 1 May 2024
View PDF Appointment of Fidel -London as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024 TM02 Termination of appointment of Barnard Cook London Ltd as a secretary on 1 May 2024
View PDF Termination of appointment of Barnard Cook London Ltd as a secretary on 1 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024 TM01 Termination of appointment of Isaac Julian as a director on 1 May 2024
View PDF Termination of appointment of Isaac Julian as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages)