GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED

Company number 01634455

Date	Type	Description	View / Download
11 Jan 2022	PSC07	Cessation of Thomas Joseph Ward as a person with significant control on 11 January 2022	(1 page)
11 Jan 2022	PSC07	Cessation of Martin Allen Christopher Herbert as a person with significant control on 11 January 2022	(1 page)
11 Jan 2022	PSC07	Cessation of Charles Richard Hallatt as a person with significant control on 11 January 2022	(1 page)
11 Jan 2022	PSC07	Cessation of Lucie Anh Francis Banham as a person with significant control on 11 January 2022	(1 page)
11 Jan 2022	CS01	Confirmation statement made on 1 April 2021 with no updates	(3 pages)
11 Jan 2022	AD04	Register(s) moved to registered office address 20 Thornsett Road London SW18 4EF	(1 page)
16 Apr 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(9 pages) Download iXBRL
01 Apr 2021	AD02	Register inspection address has been changed from C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd United Kingdom to 20 Thornsett Road London SW18 4EF	(1 page)
03 Mar 2021	PSC07	Cessation of Moor Heart Limited as a person with significant control on 29 January 2021	(1 page)
03 Mar 2021	PSC01	Notification of Lucie Anh Francis Banham as a person with significant control on 29 January 2021	(2 pages)
03 Mar 2021	PSC01	Notification of Martin Allen Christopher Herbert as a person with significant control on 29 January 2021	(2 pages)
03 Mar 2021	PSC01	Notification of Charles Richard Hallatt as a person with significant control on 29 January 2021	(2 pages)
03 Mar 2021	PSC01	Notification of Thomas Joseph Ward as a person with significant control on 29 January 2021	(2 pages)
10 Feb 2021	TM01	Termination of appointment of Marilyn Monaghan as a director on 29 January 2021	(1 page)
10 Feb 2021	TM01	Termination of appointment of Cyril Vincent Page as a director on 29 January 2021	(1 page)
10 Feb 2021	TM01	Termination of appointment of David John Bate as a director on 29 January 2021	(1 page)
10 Feb 2021	TM02	Termination of appointment of Heather Margaret Bate as a secretary on 29 January 2021	(1 page)
10 Feb 2021	AP01	Appointment of Ms Lucie Anh Francis Banham as a director on 29 January 2021	(2 pages)
10 Feb 2021	AP01	Appointment of Mr Martin Allen Christopher Herbert as a director on 29 January 2021	(2 pages)
10 Feb 2021	AP01	Appointment of Mr Thomas Joseph Ward as a director on 29 January 2021	(2 pages)
10 Feb 2021	AP01	Appointment of Mr Charles Richard Hallatt as a director on 29 January 2021	(2 pages)
01 Feb 2021	AD01	Registered office address changed from Imperial Works Wednesfield Road Willenhall West Midlands WV13 1AL to 20 Thornsett Road London SW18 4EF on 1 February 2021	(1 page)
09 Dec 2020	MR04	Satisfaction of charge 2 in full	(1 page)
09 Dec 2020	MR04	Satisfaction of charge 3 in full	(1 page)
30 Nov 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	(3 pages)