GUARDIAN REALTY LTD

Company number 08849493

Date	Type	Description	View / Download
24 Jun 2019	MR04	Satisfaction of charge 088494930001 in full	(1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
26 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with updates	(4 pages)
14 Feb 2018	MR01	Registration of charge 088494930003, created on 13 February 2018	(38 pages)
08 Feb 2018	MR01	Registration of charge 088494930002, created on 5 February 2018	(42 pages)
10 Jan 2018	AA01	Previous accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
29 Aug 2017	AA	Total exemption full accounts made up to 31 August 2016	(8 pages) Download iXBRL
08 Dec 2016	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ to 116 Bartholomew Street Newbury Berkshire RG14 5DT on 8 December 2016	(1 page)
08 Dec 2016	TM02	Termination of appointment of Centrum Secretaries Limited as a secretary on 8 December 2016	(1 page)
04 Nov 2016	MR01	Registration of charge 088494930001, created on 3 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(59 pages)
22 Sep 2016	AA01	Previous accounting period shortened from 31 January 2017 to 31 August 2016	(1 page)
19 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(6 pages)
16 Sep 2016	CH01	Director's details changed for Mr Duncan Crook on 15 September 2016	(2 pages)
15 Sep 2016	SH01	Statement of capital following an allotment of shares on 15 September 2016 GBP 10	(3 pages)
15 Sep 2016	AP01	Appointment of Mr Nigel Lawrence Jones as a director on 15 September 2016	(2 pages)
15 Sep 2016	AP01	Appointment of Mr Duncan Crook as a director on 15 September 2016	(2 pages)
15 Sep 2016	TM01	Termination of appointment of Richard Tinner as a director on 15 September 2016	(1 page)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages) Download iXBRL
01 Mar 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1	(4 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages) Download iXBRL
22 May 2015	CH01	Director's details changed for Mr Richard Tiner on 22 May 2015	(2 pages)
22 May 2015	AP01	Appointment of Mr Richard Tiner as a director on 19 May 2015	(2 pages)
21 May 2015	TM01	Termination of appointment of Robert Benjamin Gersohn as a director on 19 May 2015	(1 page)
19 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 1	(4 pages)