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GUARDIAN WILLS AND PROBATE SERVICES LIMITED

Company number 07744676

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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)
09 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
09 Oct 2017 CH01 Director's details changed for Mr Devendra Rampersaud on 9 October 2017
09 Oct 2017 PSC04 Change of details for Mr Devendra Rampersaud as a person with significant control on 9 October 2017
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
14 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
09 Oct 2015 AP03 Appointment of Mrs Lesley Helen Margrie as a secretary on 9 October 2015
27 Aug 2015 AD01 Registered office address changed from Solar House the Brentano Suites 915 High Road London N12 8QJ to 81 High Street Potters Bar Hertfordshire EN6 5AS on 27 August 2015
13 Aug 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Jan 2015 AP01 Appointment of Mrs Maxine Dawn Madderson as a director on 1 December 2014
31 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
09 Jun 2014 AD01 Registered office address changed from Suite 26 Prospect House 2 Athenaeum Road London N20 9AE United Kingdom on 9 June 2014
24 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
03 Oct 2013 TM01 Termination of appointment of Yasmin Khan as a director
07 May 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
21 Nov 2011 AD01 Registered office address changed from 5 Kingston Road London N9 7AJ United Kingdom on 21 November 2011
18 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted