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GUARDIAN WATERPROOFING LIMITED

Company number 05833986

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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)
07 Nov 2024 CS01 Confirmation statement made on 18 October 2024 with updates
01 Nov 2024 PSC01 Notification of Hannah Katie Herbert as a person with significant control on 17 November 2023
01 Nov 2024 PSC04 Change of details for Mr Tim David Herbert as a person with significant control on 17 November 2023
24 Dec 2023 MA Memorandum and Articles of Association
24 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2023 SH08 Change of share class name or designation
13 Dec 2023 SH10 Particulars of variation of rights attached to shares
13 Dec 2023 CC04 Statement of company's objects
17 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
07 Nov 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
08 Dec 2022 AA Micro company accounts made up to 31 March 2022
11 Nov 2022 CS01 Confirmation statement made on 18 October 2022 with updates
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
26 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
15 Nov 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
27 Dec 2019 AA Micro company accounts made up to 31 March 2019
01 Nov 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
21 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
22 Sep 2018 AA Micro company accounts made up to 31 March 2018
10 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-08
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
18 Oct 2017 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 4
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
15 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates