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GUARDIAN HOLDINGS LIMITED

Company number 06518981

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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)
24 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Sep 2024	TM01	Termination of appointment of Lesley Alan Weisner as a director on 28 June 2024	View PDF Termination of appointment of Lesley Alan Weisner as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	PSC02	Notification of Core Laboratories International B.V. as a person with significant control on 31 December 2023	View PDF Notification of Core Laboratories International B.V. as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
02 Jul 2021	AP03	Appointment of Mark Tattoli as a secretary on 15 May 2021	View PDF Appointment of Mark Tattoli as a secretary on 15 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	TM02	Termination of appointment of Iain Creasey Maxted as a secretary on 30 April 2021	View PDF Termination of appointment of Iain Creasey Maxted as a secretary on 30 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	TM01	Termination of appointment of Iain Creasey Maxted as a director on 30 April 2021	View PDF Termination of appointment of Iain Creasey Maxted as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Dec 2020	AP01	Appointment of Mr Lesley Alan Weisner as a director on 21 December 2020	View PDF Appointment of Mr Lesley Alan Weisner as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	TM01	Termination of appointment of Jeffrey Michael West as a director on 21 December 2020	View PDF Termination of appointment of Jeffrey Michael West as a director on 21 December 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	CH01	Director's details changed for Mr Iain Creasey Maxted on 25 March 2020	View PDF Director's details changed for Mr Iain Creasey Maxted on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with updates	View PDF Confirmation statement made on 26 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2020	PSC05	Change of details for Core Laboratories Cooperatief U.A. as a person with significant control on 12 December 2019	View PDF Change of details for Core Laboratories Cooperatief U.A. as a person with significant control on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	AP01	Appointment of Mr James Kurt Flood as a director on 7 February 2020	View PDF Appointment of Mr James Kurt Flood as a director on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	TM01	Termination of appointment of Emyr-Wyn Francis as a director on 20 January 2020	View PDF Termination of appointment of Emyr-Wyn Francis as a director on 20 January 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Sep 2019	AA01	Previous accounting period shortened from 30 March 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2019	CH01	Director's details changed for Mrs Jacqueline Watson on 5 February 2019	View PDF Director's details changed for Mrs Jacqueline Watson on 5 February 2019 - link opens in a new window - 2 pages (2 pages)

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GUARDIAN HOLDINGS LIMITED

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