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GUILDFORD PORTFOLIOS LIMITED

Company number 02986720

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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)
31 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
04 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
01 Nov 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
07 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
02 Dec 2021 CS01 Confirmation statement made on 27 September 2021 with updates
06 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
13 May 2021 SH01 Statement of capital following an allotment of shares on 12 February 2021
  • GBP 6,795,723.675017
05 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2021 MA Memorandum and Articles of Association
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 12 February 2021
  • GBP 6,794,968.77
22 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
06 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
30 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
05 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
02 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
01 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
20 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
10 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
05 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
01 Jul 2016 AD02 Register inspection address has been changed to Waterfront Solicitors Llp 14 Weller Street London SE1 1QN
06 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
23 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 6,794,214
30 May 2015 AA Group of companies' accounts made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 6,794,214
20 May 2014 AA Group of companies' accounts made up to 31 December 2013