Advanced company searchLink opens in new window

WEST4 GUARDIANS LTD

Company number 09821370

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
20 Jul 2020 MR04 Satisfaction of charge 098213700001 in full
12 Nov 2019 CS01 Confirmation statement made on 12 October 2019 with updates
05 Nov 2019 CH01 Director's details changed for Mr Richard Radcliffe on 5 November 2019
03 Oct 2019 TM01 Termination of appointment of Hayley Radcliffe as a director on 20 September 2019
05 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
31 Jul 2019 MR01 Registration of charge 098213700002, created on 31 July 2019
29 Jul 2019 AP01 Appointment of Mrs Hayley Radcliffe as a director on 24 July 2019
12 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 100
27 Jun 2019 PSC01 Notification of Douglas Scott as a person with significant control on 27 June 2019
27 Jun 2019 PSC04 Change of details for Mr Richard Radcliffe as a person with significant control on 27 June 2019
27 Jun 2019 AP01 Appointment of Mr Douglas Scott as a director on 27 June 2019
22 Oct 2018 CH01 Director's details changed for Mr Richard Radcliffe on 22 October 2018
22 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
03 Jul 2018 PSC04 Change of details for Mr Richard Radcliffe as a person with significant control on 3 July 2018
05 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
14 May 2018 MR01 Registration of charge 098213700001, created on 3 May 2018
20 Apr 2018 CH01 Director's details changed for Mr Richard Radcliffe on 20 April 2018
20 Apr 2018 AD01 Registered office address changed from Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 20 April 2018
06 Nov 2017 CH01 Director's details changed for Mr Richard Radcliffe on 1 July 2016
30 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
13 Jul 2017 AA Total exemption small company accounts made up to 31 March 2017
14 Nov 2016 CS01 Confirmation statement made on 12 October 2016 with updates
26 Sep 2016 AD01 Registered office address changed from Office Gold Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA England to Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 26 September 2016