Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SAFEGUARD HAMPSHIRE LIMITED

Company number 05878091

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Apr 2013 CERTNM Company name changed safeguard concise (hampshire) LIMITED\certificate issued on 17/04/13
  • RES15 ‐ Change company name resolution on 2013-02-28
17 Apr 2013 CONNOT Change of name notice
28 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2013 AP01 Appointment of Nigel Price as a director
08 Mar 2013 AP01 Appointment of Peter Harms as a director
05 Mar 2013 SH06 Cancellation of shares. Statement of capital on 5 March 2013
  • GBP 100
05 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Mar 2013 SH03 Purchase of own shares.
09 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
16 Jan 2013 AD01 Registered office address changed from Wellesley House, 204 London Road Waterlooville Hampshire PO7 7AN on 16 January 2013
30 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
30 Jul 2012 TM01 Termination of appointment of Beverley Eyre as a director
13 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
03 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
12 Jul 2011 AAMD Amended accounts made up to 31 August 2010
17 Jun 2011 TM02 Termination of appointment of Beverley Eyre as a secretary
08 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
11 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Andrew Shaun Thomas on 17 July 2010
11 Aug 2010 CH01 Director's details changed for Darren James Gould on 17 July 2010
11 Aug 2010 CH01 Director's details changed for Beverley Joy Eyre on 17 July 2010
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 300
19 Apr 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
04 Aug 2009 363a Return made up to 17/07/09; full list of members