GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED
Company number 01634455
- Company Overview for GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED (01634455)
- Filing history for GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED (01634455)
- People for GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED (01634455)
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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) |
|---|---|---|---|
| 09 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 09 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 20 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 03 Apr 2024 | CS01 | Confirmation statement made on 1 April 2024 with no updates | |
| 10 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 10 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 10 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 10 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 13 Dec 2023 | TM01 | Termination of appointment of Claudette Anne Robinson as a director on 12 December 2023 | |
| 25 Sep 2023 | CH01 | Director's details changed for Mr Craig Steven Phillips on 18 September 2023 | |
| 10 May 2023 | AP01 | Appointment of Mr Craig Steven Phillips as a director on 2 May 2023 | |
| 10 May 2023 | AP01 | Appointment of Mrs Claudette Anne Robinson as a director on 2 May 2023 | |
| 09 May 2023 | TM01 | Termination of appointment of Thomas Joseph Ward as a director on 2 May 2023 | |
| 09 May 2023 | TM01 | Termination of appointment of Martin Allen Christopher Herbert as a director on 2 May 2023 | |
| 03 Apr 2023 | CS01 | Confirmation statement made on 1 April 2023 with no updates | |
| 24 Mar 2023 | PSC07 | Cessation of Thomas Joseph Ward as a person with significant control on 31 January 2021 | |
| 24 Mar 2023 | PSC02 | Notification of Moor Heart Limited as a person with significant control on 28 November 2019 | |
| 01 Feb 2023 | AAMD | Amended accounts made up to 31 December 2021 | |
| 01 Feb 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 01 Feb 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 01 Feb 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 16 Dec 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 05 Dec 2022 | MR04 | Satisfaction of charge 1 in full | |
| 10 May 2022 | PSC01 | Notification of Thomas Joseph Ward as a person with significant control on 31 January 2021 | |
| 10 May 2022 | CS01 | Confirmation statement made on 1 April 2022 with no updates |