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BALGUARD ENGINEERING LIMITED

Company number 01345009

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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 Feb 2024 TM01 Termination of appointment of Sally Anne Levkouskis as a director on 5 January 2023
19 Feb 2024 AP03 Appointment of Mrs Sally Ann Levkouskis as a secretary on 5 January 2023
19 Feb 2024 TM02 Termination of appointment of Steven John Levkouskis as a secretary on 5 January 2023
19 Feb 2024 TM01 Termination of appointment of Patricia Helen Tearle as a director on 5 January 2023
16 Jan 2024 AA Accounts for a small company made up to 30 June 2023
18 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
11 Jan 2023 AA Accounts for a small company made up to 30 June 2022
21 Sep 2022 AP01 Appointment of Mr Timothy Simon Gray as a director on 16 August 2022
28 Jun 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
27 Oct 2021 AA Accounts for a small company made up to 30 June 2021
30 Jun 2021 AA Accounts for a small company made up to 30 June 2020
22 Jun 2021 PSC07 Cessation of Antony Geoffrey Tearle as a person with significant control on 28 January 2021
22 Jun 2021 PSC07 Cessation of Steven John Levkouskis as a person with significant control on 28 January 2021
21 Jun 2021 PSC02 Notification of Balguard Holdings Limited as a person with significant control on 28 January 2021
03 Jun 2021 TM01 Termination of appointment of Paul Tierney as a director on 31 May 2021
27 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
10 Dec 2020 CH01 Director's details changed for Mr Benjamin John Woodhouse on 10 December 2020
07 Dec 2020 AP01 Appointment of Mr Paul Tierney as a director on 16 November 2020
07 Dec 2020 AP01 Appointment of Mr Graham Mark Tearle as a director on 16 November 2020
07 Dec 2020 AP01 Appointment of Mr Benjamin John Woodhouse as a director on 16 November 2020
28 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
30 Mar 2020 AA Accounts for a small company made up to 30 June 2019
17 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
05 Mar 2019 AA Accounts for a small company made up to 30 June 2018
24 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates