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GUARDIAN REALTY NO 1 LTD

Company number 08244425

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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)
13 Nov 2024 PSC07 Cessation of Ressance Limited as a person with significant control on 13 November 2024
13 Nov 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
23 Sep 2024 AA Micro company accounts made up to 29 December 2023
23 Sep 2024 CERTNM Company name changed ressance land no 6 LIMITED\certificate issued on 23/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-16
26 Jul 2024 PSC02 Notification of Guardian Realty Limited as a person with significant control on 10 October 2021
20 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 8 October 2023
20 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 8 October 2022
12 Dec 2023 AA Micro company accounts made up to 29 December 2022
18 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/12/2023.
13 Sep 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
30 Aug 2023 AD01 Registered office address changed from 116 Bartholomew Street Newbury RG14 5DT to 4 Heather Close Farnham GU9 8SD on 30 August 2023
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2023 AA Accounts for a dormant company made up to 30 December 2021
30 Nov 2022 CS01 Confirmation statement made on 8 October 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/12/2023.
10 Nov 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
08 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Mar 2021 AA Accounts for a dormant company made up to 31 December 2019
17 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
11 Dec 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
12 Nov 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates