BODYGUARD WORKWEAR LIMITED

Company number 04074948

Date	Type	Description	View / Download
10 Mar 2020	TM01	Termination of appointment of Prithvi Raj Basra as a director on 29 February 2020	(1 page)
10 Mar 2020	PSC07	Cessation of Asha Enterprise Holdings Limited as a person with significant control on 29 February 2020	(1 page)
10 Mar 2020	PSC02	Notification of Bunzl Holding Lce Limited as a person with significant control on 29 February 2020	(2 pages)
10 Mar 2020	AP01	Appointment of Mr Laurence Walter Hill as a director on 29 February 2020	(2 pages)
10 Mar 2020	AP01	Appointment of Mr George Tarratt as a director on 29 February 2020	(2 pages)
24 Feb 2020	MR04	Satisfaction of charge 040749480005 in full	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	(5 pages)
31 Oct 2019	RP04AR01	Second filing of the annual return made up to 31 December 2015	(19 pages)
31 Oct 2019	RP04AR01	Second filing of the annual return made up to 31 December 2014	(19 pages)
31 Oct 2019	RP04AR01	Second filing of the annual return made up to 31 December 2013	(23 pages)
31 Oct 2019	RP04AR01	Second filing of the annual return made up to 31 December 2012	(19 pages)
31 Oct 2019	RP04AR01	Second filing of the annual return made up to 20 September 2011	(19 pages)
31 Oct 2019	RP04AR01	Second filing of the annual return made up to 20 September 2010	(19 pages)
30 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
29 Oct 2019	PSC05	Change of details for Asha Enterprise Holdings Limited as a person with significant control on 23 October 2019	(2 pages)
25 Oct 2019	PSC07	Cessation of Kamal Basra as a person with significant control on 23 October 2019	(1 page)
23 Oct 2019	SH20	Statement by Directors	(1 page)
23 Oct 2019	SH19	Statement of capital on 23 October 2019 GBP 5.00	(5 pages)
23 Oct 2019	CAP-SS	Solvency Statement dated 25/09/19	(1 page)
23 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancelling and extinguishing all 3 of the issued a ordinary shares of £1.00 each in the comkpany 22/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 16/12/2016	(7 pages)
16 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 14/12/2017	(7 pages)
16 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 12/12/2018	(7 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
12 Dec 2018	CS01	12/12/18 Statement of Capital gbp 8 ANNOTATION Clarification a second filed CS01 (Statement of Caital and Shareholder Information) was registered on 16/10/2019.	(5 pages)