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GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED

Company number 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)
28 Feb 2020 AA Unaudited abridged accounts made up to 31 December 2019
15 Jan 2020 PSC05 Change of details for Moor Heart Limited as a person with significant control on 15 January 2020
15 Jan 2020 CH01 Director's details changed for Mr Cyril Vincent Page on 15 January 2020
15 Jan 2020 CH03 Secretary's details changed for Heather Margaret Bate on 15 January 2020
15 Jan 2020 CH01 Director's details changed for David John Bate on 15 January 2020
15 Jan 2020 CH01 Director's details changed for Marilyn Monaghan on 2 December 2019
02 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with updates
21 Mar 2019 AA Unaudited abridged accounts made up to 31 December 2018
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
23 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
16 Mar 2017 AA Unaudited abridged accounts made up to 31 December 2016
21 Dec 2016 AP01 Appointment of Marilyn Monaghan as a director on 30 November 2016
30 Nov 2016 CH01 Director's details changed for Mr Cyril Vincent Page on 29 November 2016
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 35,166
06 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Feb 2015 TM02 Termination of appointment of Cyril Vincent Page as a secretary on 29 July 2014
08 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 35,166
29 Jul 2014 AP03 Appointment of Heather Margaret Bate as a secretary on 28 July 2014
09 May 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 35,166
17 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders