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GUARDIAN HOLDING COMPANY LIMITED

Company number 09194465

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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)
24 Mar 2017	AA01	Previous accounting period extended from 31 August 2016 to 31 December 2016	View PDF Previous accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	CH03	Secretary's details changed for Clive Hesling on 2 November 2016	View PDF Secretary's details changed for Clive Hesling on 2 November 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	CH01	Director's details changed for Mr Clive Hesling on 2 November 2016	View PDF Director's details changed for Mr Clive Hesling on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	CH03	Secretary's details changed for Clive Hesling on 2 November 2016	View PDF Secretary's details changed for Clive Hesling on 2 November 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages)
25 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Mar 2016	AD01	Registered office address changed from 26 Sollershott East Letchworth Garden City Herts SG6 3JN to Wye Lodge 66 High Street Stevenage Hertfordshire SG1 3EA on 10 March 2016	View PDF Registered office address changed from 26 Sollershott East Letchworth Garden City Herts SG6 3JN to Wye Lodge 66 High Street Stevenage Hertfordshire SG1 3EA on 10 March 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 Oct 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-29 GBP 1	View PDF Incorporation Statement of capital on 2014-08-29 GBP 1 - link opens in a new window - 35 pages (35 pages)

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