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JOHN GUEST INTERNATIONAL LIMITED

Company number 03880612

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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)
26 Mar 2024 AA Full accounts made up to 30 June 2023
21 Dec 2023 CH01 Director's details changed for Anisha Rayat on 21 December 2023
20 Dec 2023 AP01 Appointment of Anisha Rayat as a director on 18 December 2023
20 Dec 2023 TM01 Termination of appointment of Thomas Van De Wiel as a director on 18 December 2023
12 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
03 Apr 2023 AA Full accounts made up to 30 June 2022
06 Mar 2023 AP01 Appointment of Mr Simon John Curry as a director on 3 March 2023
06 Mar 2023 AP01 Appointment of Mrs Sarah Jane Brook as a director on 3 March 2023
06 Mar 2023 TM01 Termination of appointment of Heath Graham Sharp as a director on 3 March 2023
06 Mar 2023 TM01 Termination of appointment of Andrew Mcbride Johnson as a director on 3 March 2023
10 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
15 Feb 2022 AA Full accounts made up to 30 June 2021
22 Dec 2021 CH01 Director's details changed for Mr. Andrew Mcbride Johnson on 1 December 2021
13 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
08 Mar 2021 AA Full accounts made up to 30 June 2020
14 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
12 Oct 2020 AD01 Registered office address changed from John Guest Ltd Horton Road West Drayton Middlesex UB7 8JL to Reliance Worldwide Corporation (Uk) Limited Horton Road Yiewsley West Drayton UB7 8JL on 12 October 2020
26 Aug 2020 MA Memorandum and Articles of Association
26 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re: syndicated facility agreement 16/07/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Mar 2020 AP01 Appointment of Mr. Andrew Mcbride Johnson as a director on 20 March 2020
27 Mar 2020 AP01 Appointment of Mr. Thomas Van De Wiel as a director on 20 March 2020
27 Mar 2020 TM01 Termination of appointment of Pernille Fabricius as a director on 20 March 2020
27 Mar 2020 TM01 Termination of appointment of Robert Gerard Bollman as a director on 11 March 2020
18 Feb 2020 AA Full accounts made up to 30 June 2019
16 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates