GUILDHAWK LIMITED
Active - Accounts Filed
General Information
NAME
GUILDHAWK LIMITED
COMPANY NUMBER
04178109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
13/03/2001
(23 years and 8 months old)
WEBSITE
www.guildhawk.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/03/2001
29/04/2019
TODAY TRANSLATION & BUSINESS SERVICES LIMITED
LONDON
EC2M 1GT
Telephone: 02073972770
TPS: No
Broad Street House
55 Old Broad Street
LONDON
EC2M 1GT
Telephone: 73972770
Courtwood House
Silver Street Head
Sheffield
South Yorkshire
S1 2DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/10/2024 | Appointment of director (AP01) | officers | |
| 01/10/2024 | Confirmation Statement (CS01) | other | |
| 21/08/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Ian Kenneth Miller (932788606) Appointed |
| 23/08/2024 | Ian Kenneth Miller (915283494) has left the board |
| 04/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GUILDHAWK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUILDHAWK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUILDHAWK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/06/2001 - Present (23 years and 4 months) Secretary: 15/03/2001 - 25/06/2001 (3 months) Born in Aug 1976 (age: 48) |
Active | Director&Secretary |
Current: 3 Past: 4 |
View Report |
|
04/09/2017 - Present (7 years and 2 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/02/2023 - Present (1 years and 9 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 31 |
View Report |
|
26/07/2024 - Present (3 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/03/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/10/2024 | Appointment of director (AP01) | officers | |
| 01/10/2024 | Confirmation Statement (CS01) | other | |
| 21/08/2024 | Termination of appointment of director (TM01) | officers | |
| 28/03/2024 | Annual Accounts. (AA) | accounts | |
| 22/09/2023 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 22/09/2023 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 19/09/2023 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 15/09/2023 | Return of Allotment of shares (SH01) | capitals | |
| 15/09/2023 | Confirmation Statement (CS01) | other | |
| 26/06/2023 | Registration of a Charge (MR01) | mortgages | |
| 03/02/2023 | Appointment of director (AP01) | officers | |
| 03/02/2023 | Confirmation Statement (CS01) | other | |
| 26/01/2023 | Return of Allotment of shares (SH01) | capitals | |
| 25/01/2023 | Confirmation Statement (CS01) | other | |
| 25/01/2023 | No description (RESOLUTIONS) | other | |
| 07/12/2022 | Annual Accounts. (AA) | accounts | |
| 04/07/2022 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 28/06/2022 | Confirmation Statement (CS01) | other | |
| 17/06/2022 | Confirmation Statement (CS01) | other | |
| 23/05/2022 | Confirmation Statement (CS01) | other | |
| 20/05/2022 | Termination of appointment of secretary (TM02) | officers | |
| 20/12/2021 | Annual Accounts. (AA) | accounts | |
| 27/04/2021 | Confirmation Statement (CS01) | other | |
| 27/04/2021 | Change of director’s details (CH01) | officers | |
| 10/03/2021 | Annual Accounts. (AA) | accounts | |
| 17/08/2020 | Change of registered office address (AD01) | registeredAddress | |
| 17/08/2020 | Change of registered office address (AD01) | registeredAddress | |
| 20/04/2020 | Confirmation Statement (CS01) | other | |
| 27/03/2020 | Confirmation Statement (CS01) | other | |
| 04/01/2020 | Annual Accounts. (AA) | accounts | |
| 29/04/2019 | No description (RESOLUTIONS) | other | |
| 23/04/2019 | No description (RESOLUTIONS) | other | |
| 23/04/2019 | Notice of Change of Name (CONNOT) | changeOfName | |
| 20/03/2019 | Confirmation Statement (CS01) | other | |
| 19/12/2018 | Annual Accounts. (AA) | accounts | |
| 23/10/2018 | Registration of a Charge (MR01) | mortgages | |
| 23/03/2018 | Confirmation Statement (CS01) | other | |
| 03/01/2018 | Annual Accounts. (AA) | accounts | |
| 10/10/2017 | Change of director’s details (CH01) | officers | |
| 10/10/2017 | Change of registered office address (AD01) | registeredAddress | |
| 04/09/2017 | Appointment of director (AP01) | officers | |
| 13/03/2017 | Confirmation Statement (CS01) | other | |
| 15/02/2017 | Change of secretary’s details (CH03) | officers | |
| 15/02/2017 | Change of director’s details (CH01) | officers | |
| 24/01/2017 | Appointment of director (AP01) | officers | |
| 16/01/2017 | Change of registered office address (AD01) | registeredAddress | |
| 06/01/2017 | Annual Accounts. (AA) | accounts | |
| 05/05/2016 | Annual Return (AR01) | returns | |
| 07/01/2016 | Annual Accounts. (AA) | accounts | |
| 17/03/2015 | Annual Return (AR01) | returns | |
| 15/01/2015 | Annual Accounts. (AA) | accounts | |
| 03/06/2014 | Annual Return (AR01) | returns | |
| 06/01/2014 | Annual Accounts. (AA) | accounts | |
| 15/05/2013 | Annual Return (AR01) | returns | |
| 03/01/2013 | Annual Accounts. (AA) | accounts | |
| 21/03/2012 | Annual Return (AR01) | returns | |
| 17/01/2012 | Amended Accounts. (AAMD) | accounts | |
| 02/01/2012 | Annual Accounts. (AA) | accounts | |
| 31/03/2011 | Annual Return (AR01) | returns | |
| 31/12/2010 | Annual Accounts. (AA) | accounts | |
| 31/03/2010 | Annual Return (AR01) | returns | |
| 28/01/2010 | Annual Accounts. (AA) | accounts | |
| 23/04/2009 | Annual Return. (363A) | returns | |
| 04/02/2009 | Annual Accounts. (AA) | accounts | |
| 08/05/2008 | Annual Return. (363A) | returns | |
| 02/02/2008 | Annual Accounts. (AA) | accounts | |
| 29/05/2007 | Annual Return. (363A) | returns | |
| 01/02/2007 | Annual Accounts. (AA) | accounts | |
| 31/08/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/05/2006 | Annual Accounts. (AA) | accounts | |
| 08/05/2006 | Annual Return. (363A) | returns | |
| 16/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/08/2005 | Annual Return. (363A) | returns | |
| 27/07/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/02/2005 | Annual Accounts. (AA) | accounts | |
| 01/02/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/04/2004 | Annual Return. (363S) | returns | |
| 08/10/2003 | Annual Accounts. (AA) | accounts | |
| 13/04/2003 | Annual Return. (363S) | returns | |
| 15/01/2003 | Annual Accounts. (AA) | accounts | |
| 08/04/2002 | Annual Return. (363S) | returns | |
| 25/07/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/07/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/07/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/07/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/07/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/04/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/03/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/03/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/03/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/03/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/03/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/03/2001 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Ian Kenneth Miller (932788606) Appointed |
| 23/08/2024 | Ian Kenneth Miller (915283494) has left the board |
| 04/04/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Board Member Mark Joseph Brooks-Wadham (902606336) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Confirmation Statement filed |
| 24/05/2022 | Ieva Metloviene (907682457) has left the board |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 23/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 19/08/2020 | Change in Reg. Office |
| 30/04/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 12/10/2017 | Change in Reg. Office |
| 07/09/2017 | New Board Member David Michael Clarke (914086505) Appointed |
| 16/03/2017 | New Annual Return filed |
| 26/01/2017 | New Board Member Ian Miller (915283494) Appointed |
| 18/01/2017 | Change in Reg. Office |
| 11/01/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 19/03/2015 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
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