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BODYGUARD WORKWEAR LIMITED

Company number 04074948

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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 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Aug 2018 PSC04 Change of details for Mr Kamal Basra as a person with significant control on 22 August 2018
22 Aug 2018 PSC07 Cessation of Kamal Basra as a person with significant control on 24 November 2016
14 Aug 2018 PSC07 Cessation of Asha Enterprise Holdings Limited as a person with significant control on 24 November 2016
13 Aug 2018 CH01 Director's details changed for Kamal Basra on 13 August 2018
25 Jul 2018 MR04 Satisfaction of charge 3 in full
25 Jul 2018 MR04 Satisfaction of charge 4 in full
25 Jul 2018 MR04 Satisfaction of charge 1 in full
25 Jul 2018 MR04 Satisfaction of charge 2 in full
20 Jul 2018 MR01 Registration of charge 040749480005, created on 17 July 2018
14 Dec 2017 PSC02 Notification of Asha Enterprise Holdings Limited as a person with significant control on 6 April 2016
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Caital, Trading Status of Shares and Shareholder Information) was registered on 16/10/2019.
14 Dec 2017 PSC01 Notification of Kamal Basra as a person with significant control on 6 April 2016
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Caital, Trading Status of Shares and Shareholder Information) was registered on 16/10/2019.
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jan 2016 AD01 Registered office address changed from , B Adam Street, Birmingham, B7 4LS to Adams Street Birmingham West Midlands B7 4LS on 22 January 2016
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 8
  • ANNOTATION Clarification a second filed AR01 was registered on 31/10/2019.
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 8
  • ANNOTATION Clarification a second filed AR01 was registered on 31/10/2019,
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 8
  • ANNOTATION Clarification a second filed AR01 was registered on 31/10/2019.
04 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 31/10/2019.
15 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011