Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
CERTNM |
Company name changed white & guard (bishops waltham) LIMITED\certificate issued on 08/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-05
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09 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 January 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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07 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 October 2023 to 31 July 2023
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07 Mar 2024 |
TM01 |
Termination of appointment of Claire Southwell as a director on 31 July 2023
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07 Mar 2024 |
TM01 |
Termination of appointment of Steven Michael White as a director on 31 July 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/09/2024.
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 30 October 2022
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28 Jun 2023 |
TM01 |
Termination of appointment of Robert James Rowe as a director on 19 June 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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21 Dec 2022 |
PSC05 |
Change of details for White & Guard (Holdings) Limited as a person with significant control on 21 December 2022
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21 Dec 2022 |
AD01 |
Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 21 December 2022
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 30 October 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 30 October 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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17 Sep 2020 |
AP01 |
Appointment of Mr Robert James Rowe as a director on 1 September 2020
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01 Sep 2020 |
AP01 |
Appointment of Miss Claire Southwell as a director on 29 July 2020
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 30 October 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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17 Jul 2019 |
AA |
Total exemption full accounts made up to 30 October 2018
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17 Jan 2019 |
CS01 |
Confirmation statement made on 1 January 2019 with no updates
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30 Jul 2018 |
AA |
Total exemption full accounts made up to 30 October 2017
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25 Jan 2018 |
AA01 |
Previous accounting period extended from 30 April 2017 to 30 October 2017
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