GUELDER ONE LIMITED
| Status | ACTIVE |
| Company No. | 13754644 |
| Category | Private Limited Company |
| Incorporated | 19 Nov 2021 |
| Age | 2 years, 6 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
GUELDER ONE LIMITED is an active private limited company with number 13754644. It was incorporated 2 years, 6 months, 28 days ago, on 19 November 2021. The company address is 210 Cygnet Court 210 Cygnet Court, Warrington, WA1 1PP, England.
Company Fillings
Accounts with accounts type small
Date: 03 May 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change account reference date company previous shortened
Date: 18 Dec 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2022-12-30
Documents
Confirmation statement with no updates
Date: 30 Nov 2023
Action Date: 18 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-18
Documents
Confirmation statement with updates
Date: 02 Dec 2022
Action Date: 18 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-18
Documents
Cessation of a person with significant control
Date: 20 Oct 2022
Action Date: 19 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-11-19
Psc name: Bh Ilford Limited
Documents
Notification of a person with significant control
Date: 09 Sep 2022
Action Date: 19 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-11-19
Psc name: Menoshi Shina
Documents
Capital alter shares subdivision
Date: 26 Mar 2022
Action Date: 18 Mar 2022
Category: Capital
Type: SH02
Date: 2022-03-18
Documents
Certificate change of name company
Date: 23 Feb 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bh glenburn LIMITED\certificate issued on 23/02/22
Documents
Appoint person director company with name date
Date: 08 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-01
Officer name: Mr Thomas Edward Greenall
Documents
Change account reference date company current extended
Date: 27 Nov 2021
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2022-11-30
Documents
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