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GUARDIAN GLASS UK LIMITED

Company number 08288067

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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)
10 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
11 Oct 2023 AA Full accounts made up to 31 December 2022
07 Dec 2022 AA Full accounts made up to 31 December 2021
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
05 Apr 2022 AP01 Appointment of Enrique Martinez Aizpuru as a director on 1 April 2022
04 Apr 2022 TM01 Termination of appointment of Derek Gilvray as a director on 1 April 2022
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
09 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
16 Oct 2020 AA Full accounts made up to 31 December 2019
15 Jan 2020 AD03 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
15 Jan 2020 AD02 Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
22 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
22 Nov 2019 CH01 Director's details changed for Derek Gilvray on 6 August 2019
25 Sep 2019 AA Full accounts made up to 31 December 2018
11 Jun 2019 AP03 Appointment of James Andrew Walker as a secretary on 31 March 2019
10 Jun 2019 TM01 Termination of appointment of Gustav Boekhoudt as a director on 31 March 2019
10 Jun 2019 TM01 Termination of appointment of Vincent Pringiers as a director on 31 March 2019
10 Jun 2019 TM02 Termination of appointment of Ana Martinez De Lecea Noain as a secretary on 31 March 2019
10 Jun 2019 AP01 Appointment of Christopher Stuart Duguid as a director on 31 March 2019
10 Jun 2019 AP01 Appointment of Derek Gilvray as a director on 31 March 2019
17 Dec 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
22 Aug 2018 AA Accounts for a small company made up to 31 December 2017
15 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
17 Oct 2017 TM01 Termination of appointment of Dimitri Storme as a director on 26 September 2017