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GUARD GROUP UK LTD

Company number 07264982

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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 Nov 2024 TM01 Termination of appointment of Gohar Rehman as a director on 15 November 2024
24 Oct 2024 AP01 Appointment of Mr Afizur Rehman as a director on 11 October 2024
04 Sep 2024 PSC02 Notification of Guard Group Nationwide (Holding) Limited as a person with significant control on 4 September 2024
04 Sep 2024 PSC07 Cessation of Gohar Rehman as a person with significant control on 4 September 2024
15 Jul 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
06 Feb 2024 AA Micro company accounts made up to 31 May 2023
20 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with updates
13 Mar 2023 AD01 Registered office address changed from First Floor, 1142 Stratford Road Hall Green Birmingham B28 8AE England to 33 Taylor Road Birmingham B13 0PG on 13 March 2023
13 Feb 2023 AA Micro company accounts made up to 31 May 2022
12 Jul 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
15 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
26 Jul 2021 CS01 Confirmation statement made on 25 May 2021 with updates
22 Feb 2021 AA Accounts for a dormant company made up to 31 May 2020
16 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
07 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
10 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-09
19 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
14 Aug 2018 AA Accounts for a dormant company made up to 31 May 2018
04 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
03 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
10 Oct 2017 CH01 Director's details changed for Mr Gohar Rehman on 10 October 2017
19 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
19 Jun 2017 AD01 Registered office address changed from 190 Bridge Street West Birmingham B19 2YT to First Floor, 1142 Stratford Road Hall Green Birmingham B28 8AE on 19 June 2017
29 Nov 2016 AA Accounts for a dormant company made up to 31 May 2016
07 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100