GUARDIAN WAREHOUSING LIMITED

Company number 04926296

Date	Type	Description	View / Download
05 Jul 2018	MR01	Registration of charge 049262960005, created on 29 June 2018	(27 pages)
05 Jul 2018	MR01	Registration of charge 049262960006, created on 29 June 2018	(45 pages)
23 Jun 2018	AP01	Appointment of Mr Mark Kevin Jones as a director on 12 June 2018	(2 pages)
12 Apr 2018	AP01	Appointment of Mr Glyn Gordon Byrne as a director on 9 April 2018	(2 pages)
04 Apr 2018	AA	Full accounts made up to 30 June 2017	(21 pages)
22 Nov 2017	TM01	Termination of appointment of Ian David Emmerson as a director on 17 November 2017	(1 page)
21 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	(3 pages)
01 Aug 2017	MR01	Registration of charge 049262960004, created on 26 July 2017	(23 pages)
27 Jan 2017	AA	Full accounts made up to 30 June 2016	(22 pages)
26 Jan 2017	CH01	Director's details changed for Mr Ian David Emmerson on 24 January 2017	(2 pages)
24 Jan 2017	AP01	Appointment of Mr Ian David Emmerson as a director on 24 January 2017	(2 pages)
24 Jan 2017	AP01	Appointment of Mr Andrew Gadsden as a director on 23 January 2017	(2 pages)
24 Jan 2017	TM01	Termination of appointment of Martin Royston Jerome Saunders as a director on 17 January 2017	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(6 pages)
11 Oct 2016	AP01	Appointment of Mrs Michaela Pound as a director on 1 October 2016	(2 pages)
04 Oct 2016	TM01	Termination of appointment of Gavin Shannon as a director on 30 September 2016	(1 page)
27 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
23 Aug 2016	TM01	Termination of appointment of Ian Barclay as a director on 31 July 2016	(1 page)
28 Jan 2016	AP01	Appointment of Mr Gavin Shannon as a director on 4 January 2016	(2 pages)
14 Jan 2016	AUD	Auditor's resignation	(1 page)
02 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 10,001	(6 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
07 Jul 2015	TM01	Termination of appointment of Stuart John Bone as a director on 30 June 2015	(1 page)
28 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 10,001	(7 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)

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