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GUARDHEATH SECURITIES LIMITED

Company number 01191856

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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)
20 Aug 2024 AA Accounts for a dormant company made up to 31 August 2023
04 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
07 Jun 2023 AA Accounts for a dormant company made up to 31 August 2022
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
19 Dec 2022 AP03 Appointment of Mr Rohit Majithia as a secretary on 30 November 2022
19 Dec 2022 TM01 Termination of appointment of Naresh Shah as a director on 30 November 2022
19 Dec 2022 TM02 Termination of appointment of Naresh Shah as a secretary on 30 November 2022
07 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
06 Jan 2022 AA Micro company accounts made up to 31 August 2021
19 May 2021 AA Accounts for a dormant company made up to 31 August 2020
27 Apr 2021 AD01 Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 27 April 2021
15 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
15 Jan 2021 PSC02 Notification of Lubbock Fine Llp as a person with significant control on 1 December 2020
15 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 15 January 2021
01 Dec 2020 TM01 Termination of appointment of Pankaj Nathalal Shah as a director on 30 November 2020
06 Aug 2020 AA Accounts for a dormant company made up to 31 August 2019
17 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
17 May 2019 AA Accounts for a dormant company made up to 31 August 2018
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
06 Jun 2018 AA Accounts for a dormant company made up to 31 August 2017
07 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
31 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
17 Nov 2016 AA Accounts for a dormant company made up to 31 August 2016
26 May 2016 AA Accounts for a dormant company made up to 31 August 2015
19 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 5