GUINNESS LIMITED: Filings
Overview
| Company Name | GUINNESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00510607 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GUINNESS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Zita Toth as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Audrey Jane Bannerman as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Aniko Mahler as a director on Dec 12, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2024 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2023 | 23 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Jul 07, 2023
| 4 pages | SH19 | ||||||||||||||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Jun 30, 2022 | 21 pages | AA | ||||||||||||||
Director's details changed for Kara Elizabeth Major on Sep 29, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Aniko Mahler on May 01, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Kara Elizabeth Major on Mar 21, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr James Matthew Crayden Edmunds on Mar 21, 2022 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on Mar 21, 2022 | 1 pages | AD01 | ||||||||||||||
Change of details for Diageo Plc as a person with significant control on Mar 21, 2022 | 2 pages | PSC05 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2021 | 21 pages | AA | ||||||||||||||
Appointment of Aniko Mahler as a director on Nov 08, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Dora Keresztesi as a director on Nov 08, 2021 | 1 pages | TM01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0