- Company Overview for GUARDIAN WATERPROOFING LIMITED (05833986)
- Filing history for GUARDIAN WATERPROOFING LIMITED (05833986)
- People for GUARDIAN WATERPROOFING LIMITED (05833986)
- More for GUARDIAN WATERPROOFING LIMITED (05833986)
| 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) |
|---|---|---|---|
| 05 Mar 2017 | AP01 | Appointment of Mrs Hannah Katie Herbert as a director on 1 April 2016 | |
| 05 Mar 2017 | TM02 | Termination of appointment of Jane Caroline Herbert as a secretary on 31 March 2016 | |
| 05 Mar 2017 | TM01 | Termination of appointment of Christopher Robin Herbert as a director on 31 March 2016 | |
| 05 Mar 2017 | TM01 | Termination of appointment of Jane Caroline Herbert as a director on 31 March 2016 | |
| 19 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 19 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-19
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| 27 Mar 2016 | AD01 | Registered office address changed from Bromley House Lansdown Crescent Lane Cheltenham Gloucestershire GL50 2LD to 77B Queens Road Cheltenham GL50 2NH on 27 March 2016 | |
| 14 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 18 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
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| 11 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 01 Jul 2014 | AD01 | Registered office address changed from the Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX on 1 July 2014 | |
| 09 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
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| 09 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 1 April 2013
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| 21 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 1 April 2013
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| 21 Mar 2014 | AP01 | Appointment of Tim David Herbert as a director | |
| 21 Mar 2014 | RESOLUTIONS |
Resolutions
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| 28 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 09 Jul 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
| 17 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 11 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
| 23 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 06 Jul 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
| 30 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 14 Jun 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
| 14 Jun 2010 | CH01 | Director's details changed for Jane Caroline Herbert on 1 June 2010 |