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GUINNESS MAHON HOLDINGS LIMITED

Company number 02685988

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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)
25 Aug 2016 TM01 Termination of appointment of Alan Tapnack as a director on 22 August 2016
11 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 22,120,090
27 Nov 2015 AA Full accounts made up to 31 March 2015
17 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 22,120,090
30 Dec 2014 AA Full accounts made up to 31 March 2014
17 Dec 2014 AP01 Appointment of Mr Kevin Patrick Mckenna as a director on 28 November 2014
17 Dec 2014 AP01 Appointment of Mr Christopher Stephen Heyworth as a director on 28 November 2014
17 Dec 2014 AP01 Appointment of Mr. Brian Mark Johnson as a director on 28 November 2014
17 Dec 2014 TM01 Termination of appointment of Steven Mark Burgess as a director on 28 November 2014
05 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 22,120,090
25 Oct 2013 AA Full accounts made up to 31 March 2013
18 Jul 2013 CH01 Director's details changed for Mr Steven Mark Burgess on 12 January 2012
27 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
21 Dec 2012 AA Full accounts made up to 31 March 2012
27 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
20 Dec 2011 AA Full accounts made up to 31 March 2011
18 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
01 Dec 2010 AA Full accounts made up to 31 March 2010
26 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
14 Dec 2009 AA Full accounts made up to 31 March 2009
30 Nov 2009 CH03 Secretary's details changed for David Miller on 30 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Steven Mark Burgess on 18 November 2009
12 Nov 2009 CH01 Director's details changed for Mr Alan Tapnack on 12 November 2009
04 Feb 2009 363a Return made up to 01/02/09; full list of members
16 Jul 2008 AA Full accounts made up to 31 March 2008