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GUARDIAN GLAZING FILMS LTD.

Company number 03650779

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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)
12 Oct 2021 AP03 Appointment of Mrs Julie Victoria Matthews as a secretary on 1 October 2021
12 Oct 2021 AP01 Appointment of Mrs Julie Victoria Matthews as a director on 1 October 2021
06 Sep 2021 SH10 Particulars of variation of rights attached to shares
06 Sep 2021 SH08 Change of share class name or designation
01 Sep 2021 PSC04 Change of details for Mr Steven Harold Matthews as a person with significant control on 31 August 2021
01 Sep 2021 PSC07 Cessation of Nicola Ann Enright as a person with significant control on 31 August 2021
01 Sep 2021 TM02 Termination of appointment of Nicola Ann Enright as a secretary on 31 August 2021
01 Sep 2021 TM01 Termination of appointment of Nicola Ann Enright as a director on 31 August 2021
12 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
18 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with updates
09 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
14 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with updates
12 Nov 2019 CH03 Secretary's details changed for Mrs Nicola Ann Enright on 12 November 2019
12 Nov 2019 CH01 Director's details changed for Mr Steven Harold Matthews on 12 November 2019
12 Nov 2019 CH01 Director's details changed for Mrs Nicola Ann Enright on 12 November 2019
12 Nov 2019 PSC01 Notification of Steven Harold Matthews as a person with significant control on 12 November 2019
12 Nov 2019 PSC04 Change of details for Mrs Nicola Ann Enright as a person with significant control on 12 November 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
20 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
27 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
31 Jan 2018 CH01 Director's details changed for Mrs Nicola Ann Enright on 31 January 2018
31 Jan 2018 CH03 Secretary's details changed for Mrs Nicola Ann Enright on 31 January 2018
31 Jan 2018 CH01 Director's details changed for Mrs Nicola Ann Enright on 31 January 2018
31 Jan 2018 PSC04 Change of details for Mrs Nicola Ann Enright as a person with significant control on 31 January 2018
13 Dec 2017 CS01 Confirmation statement made on 13 November 2017 with no updates