Guenther Holdings LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
DE FACTO 1234 LIMITED
EAST BALT GUENTHER HOLDINGS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 05410102 |
| Record last updated | Sunday, February 11, 2024 9:36:45 AM UTC |
| Official Address | Hareshill Road Heywood Lancashsire Ol102tn Hopwood Hall There are 18 companies registered at this street |
| Postal Code | OL102TN |
| Sector | Activities of head offices |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Nov 6, 2023 | Resignation of one Director (a man) | |
| Registry | Nov 6, 2023 | Appointment of a man as Director | |
| Registry | Apr 1, 2023 | Two appointments: 2 men | |
| Registry | Mar 31, 2023 | Resignation of one Secretary (a man) | |
| Registry | Mar 10, 2023 | Resignation of one Director (a man) | |
| Registry | Apr 1, 2022 | Resignation of one Director (a man) 5410... | |
| Registry | Oct 13, 2021 | Appointment of a man as Director and Chief Executive Officer | |
| Registry | Feb 6, 2020 | Appointment of a man as Director | |
| Registry | Feb 5, 2020 | Resignation of one Director (a woman) | |
| Financials | Nov 3, 2017 | Annual accounts | |
| Registry | Jul 10, 2017 | Return of allotment of shares | |
| Registry | Jul 10, 2017 | Resolution | |
| Registry | Jun 22, 2017 | Change of particulars for director | |
| Registry | Jun 1, 2017 | Confirmation statement made , with updates | |
| Financials | Jan 16, 2017 | Annual accounts | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Apr 4, 2016 | Annual return | |
| Financials | Jan 29, 2016 | Annual accounts | |
| Registry | Apr 27, 2015 | Annual return | |
| Registry | Apr 27, 2015 | Change of particulars for secretary | |
| Financials | Feb 16, 2015 | Annual accounts | |
| Registry | Apr 23, 2014 | Annual return | |
| Financials | Jan 22, 2014 | Annual accounts | |
| Registry | Dec 6, 2013 | Memorandum of association | |
| Registry | Dec 6, 2013 | Resolution | |
| Registry | Dec 6, 2013 | Return of allotment of shares | |
| Registry | Apr 9, 2013 | Annual return | |
| Registry | Apr 9, 2013 | Change of particulars for director | |
| Registry | Apr 9, 2013 | Change of particulars for secretary | |
| Registry | Apr 9, 2013 | Change of particulars for director | |
| Registry | Apr 9, 2013 | Change of particulars for director 2590725... | |
| Financials | Jan 23, 2013 | Annual accounts | |
| Registry | Apr 19, 2012 | Annual return | |
| Financials | Jan 2, 2012 | Annual accounts | |
| Registry | Apr 19, 2011 | Annual return | |
| Financials | Aug 27, 2010 | Annual accounts | |
| Registry | Apr 22, 2010 | Annual return | |
| Registry | Apr 22, 2010 | Change of particulars for director | |
| Registry | Apr 22, 2010 | Change of particulars for director 2632259... | |
| Registry | Apr 22, 2010 | Change of location of company records to the single alternative inspection location | |
| Registry | Apr 22, 2010 | Change of particulars for director | |
| Registry | Apr 22, 2010 | Notification of single alternative inspection location | |
| Registry | Apr 22, 2010 | Auditor's letter of resignation | |
| Registry | Mar 10, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Mar 10, 2010 | Statement of satisfaction in full or in part of mortgage or charge 8579428... | |
| Registry | Dec 11, 2009 | Change of accounting reference date | |
| Registry | Nov 16, 2009 | Memorandum of association | |
| Registry | Nov 16, 2009 | Resolution | |
| Registry | Nov 12, 2009 | Resolution 1766100... | |
| Registry | Nov 9, 2009 | Memorandum of association | |
| Registry | Nov 9, 2009 | Resolution | |
| Registry | Nov 9, 2009 | Resignation of one Director | |
| Registry | Nov 9, 2009 | Resignation of one Director 2032609... | |
| Registry | Nov 9, 2009 | Appointment of a person as Director | |
| Registry | Nov 4, 2009 | Change of name certificate | |
| Registry | Nov 4, 2009 | Notice of change of name nm01 - resolution | |
| Registry | Nov 4, 2009 | Company name change | |
| Registry | Oct 28, 2009 | Appointment of a man as Director | |
| Registry | Apr 14, 2009 | Annual return | |
| Financials | Apr 9, 2009 | Annual accounts | |
| Registry | Jun 4, 2008 | Auditor's letter of resignation | |
| Financials | May 1, 2008 | Annual accounts | |
| Registry | Apr 25, 2008 | Annual return | |
| Registry | Apr 25, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Apr 25, 2008 | Notice of change of directors or secretaries or in their particulars 2657474... | |
| Registry | Jul 13, 2007 | Annual return | |
| Registry | Jun 5, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Financials | May 22, 2007 | Annual accounts | |
| Financials | May 3, 2007 | Annual accounts 1944598... | |
| Registry | Apr 1, 2007 | Resolution | |
| Registry | Nov 3, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Nov 3, 2006 | Change in situation or address of registered office | |
| Registry | May 16, 2006 | Annual return | |
| Registry | May 6, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | May 3, 2005 | Particulars of a mortgage or charge | |
| Registry | May 3, 2005 | Particulars of a mortgage or charge 1879711... | |
| Registry | Apr 29, 2005 | Memorandum of association | |
| Registry | Apr 27, 2005 | Resolution | |
| Registry | Apr 26, 2005 | Appointment of a woman as Director | |
| Registry | Apr 25, 2005 | Appointment of a person | |
| Registry | Apr 25, 2005 | Appointment of a person 1766342... | |
| Registry | Apr 25, 2005 | Appointment of a person | |
| Registry | Apr 25, 2005 | Appointment of a person 1766708... | |
| Registry | Apr 25, 2005 | Appointment of a person | |
| Registry | Apr 25, 2005 | Accounts | |
| Registry | Apr 25, 2005 | Change in situation or address of registered office | |
| Registry | Apr 25, 2005 | Resignation of a person | |
| Registry | Apr 25, 2005 | Resignation of a person 1754371... | |
| Registry | Apr 21, 2005 | Change of name certificate | |
| Registry | Apr 21, 2005 | Company name change | |
| Registry | Apr 20, 2005 | Four appointments: 4 men | |
| Registry | Apr 20, 2005 | Resignation of one Limited Company and one Director | |
| Registry | Apr 1, 2005 | Two appointments: 2 companies | |
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