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TIMEGUARD HEALTH & BEAUTY LIMITED

Company number 11407708

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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)
23 Jun 2026 CS01 Confirmation statement made on 10 June 2026 with no updates
View PDF Confirmation statement made on 10 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2025 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / john kenneth stirling
View PDF Correction of a Director's date of birth incorrectly stated on incorporation / john kenneth stirling - link opens in a new window - 1 page (1 page)
10 Jul 2025 AA Accounts for a dormant company made up to 30 June 2025
View PDF Accounts for a dormant company made up to 30 June 2025 - link opens in a new window - 2 pages (2 pages)
11 Jun 2025 CS01 Confirmation statement made on 10 June 2025 with no updates
View PDF Confirmation statement made on 10 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2024 AA Accounts for a dormant company made up to 30 June 2024
View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023 AA Accounts for a dormant company made up to 30 June 2023
View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with updates
View PDF Confirmation statement made on 10 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2022 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Dec 2022 PSC07 Cessation of John Kenneth Stirling as a person with significant control on 15 December 2022
View PDF Cessation of John Kenneth Stirling as a person with significant control on 15 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022 AA Accounts for a dormant company made up to 30 June 2022
View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2021 AA Accounts for a dormant company made up to 30 June 2021
View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages)
05 Jul 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020 AA Accounts for a dormant company made up to 30 June 2020
View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages)
16 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
View PDF Confirmation statement made on 10 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2020 AP01 Appointment of Mr Robert Charles Joy as a director on 4 March 2020
View PDF Appointment of Mr Robert Charles Joy as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020 AP01 Appointment of Mr Josef John Stirling as a director on 10 February 2020
View PDF Appointment of Mr Josef John Stirling as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020 AP01 Appointment of Mr Simon Martin as a director on 10 February 2020
View PDF Appointment of Mr Simon Martin as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020 AP01 Appointment of Doctor John Peter James Briffa as a director on 10 February 2020
View PDF Appointment of Doctor John Peter James Briffa as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020 SH01 Statement of capital following an allotment of shares on 10 February 2020
  • GBP 100
View PDF Statement of capital following an allotment of shares on 10 February 2020
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
21 Aug 2019 AD01 Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull B90 2EL United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 21 August 2019
View PDF Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull B90 2EL United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 21 August 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019 AA Accounts for a dormant company made up to 30 June 2019
View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
View PDF Confirmation statement made on 10 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2019 AP01 Appointment of Mrs Lisa Anne Stirling as a director on 13 February 2019
View PDF Appointment of Mrs Lisa Anne Stirling as a director on 13 February 2019 - link opens in a new window - 2 pages (2 pages)