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SAFEGUARD HAMPSHIRE LIMITED

Company number 05878091

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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)
18 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Dec 2024	TM01	Termination of appointment of Robin Broderick as a director on 25 September 2024	View PDF Termination of appointment of Robin Broderick as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AD01	Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England to C/O Prydis Accounts Limited Clyst House Manor Drive Exeter EX5 1GB on 31 July 2024	View PDF Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England to C/O Prydis Accounts Limited Clyst House Manor Drive Exeter EX5 1GB on 31 July 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2022	AP01	Appointment of Robin Broderick as a director on 1 January 2022	View PDF Appointment of Robin Broderick as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 10 June 2021 GBP 37.5	View PDF Statement of capital following an allotment of shares on 10 June 2021 GBP 37.5 - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Feb 2020	CS01	Confirmation statement made on 7 January 2020 with updates	View PDF Confirmation statement made on 7 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	PSC07	Cessation of Andrew Shaun Thomas as a person with significant control on 29 April 2019	View PDF Cessation of Andrew Shaun Thomas as a person with significant control on 29 April 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	SH06	Cancellation of shares. Statement of capital on 29 April 2019 GBP 30	View PDF Cancellation of shares. Statement of capital on 29 April 2019 GBP 30 - link opens in a new window - 4 pages (4 pages)
24 Jul 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 May 2019	TM01	Termination of appointment of Andrew Shaun Thomas as a director on 29 April 2019	View PDF Termination of appointment of Andrew Shaun Thomas as a director on 29 April 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	AP01	Appointment of Mr Darren James Gould as a director on 30 April 2019	View PDF Appointment of Mr Darren James Gould as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	AP01	Appointment of Dean Dalton as a director on 30 April 2019	View PDF Appointment of Dean Dalton as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)

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SAFEGUARD HAMPSHIRE LIMITED

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