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BODYGUARD01 LTD

Company number 05210246

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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)
01 Sep 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
05 May 2023 PSC04 Change of details for Mr Andrew Razzell as a person with significant control on 30 June 2016
05 May 2023 PSC01 Notification of Tracey Razzell as a person with significant control on 30 June 2016
01 Sep 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
06 Jul 2022 AA Total exemption full accounts made up to 31 August 2021
02 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
27 Aug 2021 AA Total exemption full accounts made up to 31 August 2020
02 Sep 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
27 May 2020 AA Total exemption full accounts made up to 31 August 2019
14 Oct 2019 CS01 Confirmation statement made on 20 August 2019 with updates
09 Sep 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
24 May 2019 AA Total exemption full accounts made up to 31 August 2018
24 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
25 May 2018 AA Total exemption full accounts made up to 31 August 2017
04 Sep 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
07 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
30 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
25 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
14 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
22 Jul 2015 AD01 Registered office address changed from The Sawyers House 113 London Road Horndean Waterlooville Hampshire PO8 0BJ to Unit 19B the Wren Centre Westbourne Road Emsworth Hampshire PO10 7SU on 22 July 2015
04 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
05 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
29 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100