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GUARDIAN GLASS UK LIMITED

Company number 08288067

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2025	AP01	Appointment of Jesús San Martin Arroita as a director on 18 February 2025	View PDF Appointment of Jesús San Martin Arroita as a director on 18 February 2025 - link opens in a new window - 2 pages (2 pages)
18 Feb 2025	TM01	Termination of appointment of Enrique Martinez Aizpuru as a director on 18 February 2025	View PDF Termination of appointment of Enrique Martinez Aizpuru as a director on 18 February 2025 - link opens in a new window - 1 page (1 page)
11 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with no updates	View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	CH01	Director's details changed for Enrique Martinez Aizpuru on 15 October 2024	View PDF Director's details changed for Enrique Martinez Aizpuru on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 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 - 24 pages (24 pages)
10 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
07 Dec 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 - 52 pages (52 pages)
09 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AP01	Appointment of Enrique Martinez Aizpuru as a director on 1 April 2022	View PDF Appointment of Enrique Martinez Aizpuru as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of Derek Gilvray as a director on 1 April 2022	View PDF Termination of appointment of Derek Gilvray as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 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 - 50 pages (50 pages)
09 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
15 Jan 2020	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	View PDF Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
15 Jan 2020	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	View PDF Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
22 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	CH01	Director's details changed for Derek Gilvray on 6 August 2019	View PDF Director's details changed for Derek Gilvray on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
11 Jun 2019	AP03	Appointment of James Andrew Walker as a secretary on 31 March 2019	View PDF Appointment of James Andrew Walker as a secretary on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	TM01	Termination of appointment of Gustav Boekhoudt as a director on 31 March 2019	View PDF Termination of appointment of Gustav Boekhoudt as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	TM01	Termination of appointment of Vincent Pringiers as a director on 31 March 2019	View PDF Termination of appointment of Vincent Pringiers as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	TM02	Termination of appointment of Ana Martinez De Lecea Noain as a secretary on 31 March 2019	View PDF Termination of appointment of Ana Martinez De Lecea Noain as a secretary on 31 March 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	AP01	Appointment of Christopher Stuart Duguid as a director on 31 March 2019	View PDF Appointment of Christopher Stuart Duguid as a director on 31 March 2019 - link opens in a new window - 2 pages (2 pages)

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GUARDIAN GLASS UK LIMITED

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