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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)
14 Jan 2025	AD01	Registered office address changed from 33 Taylor Road Birmingham B13 0PG England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 14 January 2025	View PDF Registered office address changed from 33 Taylor Road Birmingham B13 0PG England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 14 January 2025 - link opens in a new window - 3 pages (3 pages)
14 Jan 2025	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
14 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jan 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-01-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-01-08 - link opens in a new window - 1 page (1 page)
18 Nov 2024	TM01	Termination of appointment of Gohar Rehman as a director on 15 November 2024	View PDF Termination of appointment of Gohar Rehman as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	AP01	Appointment of Mr Afizur Rehman as a director on 11 October 2024	View PDF Appointment of Mr Afizur Rehman as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	PSC02	Notification of Guard Group Nationwide (Holding) Limited as a person with significant control on 4 September 2024	View PDF Notification of Guard Group Nationwide (Holding) Limited as a person with significant control on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	PSC07	Cessation of Gohar Rehman as a person with significant control on 4 September 2024	View PDF Cessation of Gohar Rehman as a person with significant control on 4 September 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 25 May 2021 with updates	View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-09 - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	View PDF Confirmation statement made on 25 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Oct 2017	CH01	Director's details changed for Mr Gohar Rehman on 10 October 2017	View PDF Director's details changed for Mr Gohar Rehman on 10 October 2017 - link opens in a new window - 2 pages (2 pages)

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GUARD GROUP UK LTD

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