AUTOGUARD WARRANTIES LTD

Company number 06574030

Date	Type	Description	View / Download
15 Apr 2024	TM01	Termination of appointment of David Leonard Robinson as a director on 1 April 2024	(1 page)
08 Apr 2024	MR01	Registration of charge 065740300001, created on 5 April 2024	(28 pages)
02 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	(3 pages)
27 Mar 2024	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	(1 page)
11 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	(3 pages)
11 Apr 2023	CH01	Director's details changed for Mr Ali Hussein May-Khalil on 11 April 2023	(2 pages)
18 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	(15 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with updates	(7 pages)
30 Mar 2022	PSC02	Notification of Autoguard Group Limited as a person with significant control on 22 March 2022	(2 pages)
30 Mar 2022	PSC07	Cessation of Robert Jeffery Dockerill as a person with significant control on 22 March 2022	(1 page)
03 Mar 2022	SH01	Statement of capital following an allotment of shares on 8 March 2021 GBP 200	(4 pages)
24 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with updates	(6 pages)
20 Jan 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 14 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
31 Dec 2021	SH05	Statement of capital on 17 December 2021 GBP 200 Cancellation of treasury shares. Treasury capital: GBP 0 on 17 December 2021	(8 pages)
22 Nov 2021	TM01	Termination of appointment of Richard George Lailey as a director on 16 November 2021	(1 page)
27 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	(15 pages) Download iXBRL
22 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 10 ANNOTATION Clarification this document is a second filing of an SH03 registered on 26/02/21. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
17 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	(3 pages)
26 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. ANNOTATION Clarification this document was second filed on 22/07/21	(4 pages)
26 Jan 2021	SH06	Cancellation of shares. Statement of capital on 25 November 2020 GBP 190	(6 pages)
21 Dec 2020	AP01	Appointment of Mr Ali Hussein May-Khalil as a director on 1 November 2020	(2 pages)
04 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	(14 pages) Download iXBRL
04 May 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	(3 pages)
04 May 2020	PSC04	Change of details for Mr Robert Jeffery Dockerill as a person with significant control on 1 May 2020	(2 pages)
04 May 2020	CH01	Director's details changed for Mr Robert Jeffery Dockerill on 1 May 2020	(2 pages)