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W & G (HAMBLE OFFICE) LIMITED

Company number 12966384

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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 Nov 2024	CERTNM	Company name changed white & guard (hamble office) LIMITED\certificate issued on 08/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-05	View PDF Company name changed white & guard (hamble office) LIMITED\certificate issued on 08/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-05 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Mar 2024	AA01	Previous accounting period shortened from 31 October 2023 to 31 July 2023	View PDF Previous accounting period shortened from 31 October 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2024	PSC01	Notification of Jason John Guard as a person with significant control on 21 October 2020	View PDF Notification of Jason John Guard as a person with significant control on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	PSC01	Notification of Steven Michael White as a person with significant control on 21 October 2020	View PDF Notification of Steven Michael White as a person with significant control on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	PSC07	Cessation of J Guard Consultancy Limited as a person with significant control on 1 August 2023	View PDF Cessation of J Guard Consultancy Limited as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2024	PSC02	Notification of White & Guard (Holdings) Limited as a person with significant control on 1 August 2023	View PDF Notification of White & Guard (Holdings) Limited as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	PSC07	Cessation of Alpine Building Developments Limited as a person with significant control on 1 August 2023	View PDF Cessation of Alpine Building Developments Limited as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2024	TM01	Termination of appointment of Steven Michael White as a director on 31 July 2023	View PDF Termination of appointment of Steven Michael White as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Dec 2022	PSC05	Change of details for Alpine Building Developments Limited as a person with significant control on 21 December 2022	View PDF Change of details for Alpine Building Developments Limited as a person with significant control on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	PSC05	Change of details for J Guard Consultancy Limited as a person with significant control on 21 December 2022	View PDF Change of details for J Guard Consultancy Limited as a person with significant control on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AD01	Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA United Kingdom to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 21 December 2022	View PDF Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA United Kingdom to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 21 December 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-21 GBP 100 - link opens in a new window - 36 pages (36 pages)

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