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WHITE & GUARD (HOLDINGS) LIMITED

Company number 08361069

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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)
26 Jun 2020 AP01 Appointment of Mr Russell James Webb as a director on 1 June 2020
08 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
17 Jul 2019 AA Total exemption full accounts made up to 30 October 2018
22 Mar 2019 CS01 Confirmation statement made on 30 April 2018 with updates
21 Mar 2019 PSC02 Notification of Alpine Building Developments Limited as a person with significant control on 6 April 2018
21 Mar 2019 PSC07 Cessation of Smw (H) Limited as a person with significant control on 6 April 2018
17 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
30 Jul 2018 AA Total exemption full accounts made up to 30 October 2017
25 Jan 2018 AA01 Previous accounting period extended from 30 April 2017 to 30 October 2017
11 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
17 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
21 Jun 2016 AA Accounts for a dormant company made up to 30 April 2015
20 Jun 2016 AA01 Current accounting period shortened from 31 October 2015 to 30 April 2015
05 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 20,360
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 20,360
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Jul 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 October 2013
04 Jul 2014 CERTNM Company name changed whitehorn & guard (holdings) LIMITED\certificate issued on 04/07/14
  • RES15 ‐ Change company name resolution on 2014-05-02
11 Jun 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-05-02
11 Jun 2014 CONNOT Change of name notice
28 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 20,360
15 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)