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BUSINESS GUARDIANS LTD

Company number 12097311

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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)
08 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with updates
18 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
26 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jan 2023 CH03 Secretary's details changed
10 Jan 2023 CH01 Director's details changed for Ms Susan Denise Moon on 5 January 2023
10 Jan 2023 PSC04 Change of details for Ms Susan Denise Moon as a person with significant control on 5 January 2023
10 Jan 2023 PSC04 Change of details for Laurie Paul Moon as a person with significant control on 5 January 2023
10 Jan 2023 CH01 Director's details changed for Mr Laurie Paul Moon on 5 January 2023
10 Jan 2023 AD01 Registered office address changed from Carlyle Business Park Ham Lane Kingswinford DY6 7JL England to 5 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 10 January 2023
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
03 Aug 2022 CH03 Secretary's details changed
02 Aug 2022 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022
02 Aug 2022 CH01 Director's details changed for Mr Laurie Paul Moon on 2 August 2022
02 Aug 2022 CH01 Director's details changed for Ms Susan Denise Moon on 2 August 2022
02 Aug 2022 PSC04 Change of details for Ms Susan Denise Moon as a person with significant control on 2 August 2022
02 Aug 2022 PSC04 Change of details for Laurie Paul Moon as a person with significant control on 2 August 2022
02 Aug 2022 AD01 Registered office address changed from Carlyle Business Park Great Bridge Street Swan Village West Bromwich B70 0XA England to Carlyle Business Park Ham Lane Kingswinford DY6 7JL on 2 August 2022
01 Aug 2022 CS01 Confirmation statement made on 10 July 2022 with updates
25 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
15 Feb 2022 AP01 Appointment of Ms Susan Denise Moon as a director on 1 August 2020
04 Aug 2021 CS01 Confirmation statement made on 10 July 2021 with updates
09 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
25 Nov 2020 CH01 Director's details changed for Mr Laurie Paul Moon on 25 November 2020
25 Nov 2020 PSC04 Change of details for Laurie Paul Moon as a person with significant control on 25 November 2020