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WATERGUARD FACILITIES MANAGEMENT LIMITED

Company number 11558083

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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)
19 Mar 2024	PSC07	Cessation of Daniel Andrew as a person with significant control on 19 March 2024	View PDF Cessation of Daniel Andrew as a person with significant control on 19 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	PSC04	Change of details for Mr Jason Paul Hartley as a person with significant control on 1 March 2024	View PDF Change of details for Mr Jason Paul Hartley as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	PSC01	Notification of Daniel Andrew as a person with significant control on 1 February 2024	View PDF Notification of Daniel Andrew as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Nov 2023	AD01	Registered office address changed from Gower House Rudcarr Lane Warthill York YO19 5TL England to The Brand Building Little Hallfield Road York YO31 7XP on 27 November 2023	View PDF Registered office address changed from Gower House Rudcarr Lane Warthill York YO19 5TL England to The Brand Building Little Hallfield Road York YO31 7XP on 27 November 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AP01	Appointment of Mr Daniel Andrew as a director on 1 June 2023	View PDF Appointment of Mr Daniel Andrew as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Oct 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	CH01	Director's details changed for Mr Jason Paul Hartley on 8 September 2021	View PDF Director's details changed for Mr Jason Paul Hartley on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	PSC04	Change of details for Mr Jason Paul Hartley as a person with significant control on 8 September 2021	View PDF Change of details for Mr Jason Paul Hartley as a person with significant control on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with updates	View PDF Confirmation statement made on 6 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2020	PSC01	Notification of Alwyn David Glover as a person with significant control on 13 June 2020	View PDF Notification of Alwyn David Glover as a person with significant control on 13 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Sep 2019	AP01	Appointment of Mr Alwyn David Glover as a director on 20 September 2019	View PDF Appointment of Mr Alwyn David Glover as a director on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-16 - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AD01	Registered office address changed from The Brand Building Little Hallfield Road Layerthorpe York North Yorkshire YO31 7XP United Kingdom to Gower House Rudcarr Lane Warthill York YO19 5TL on 16 September 2019	View PDF Registered office address changed from The Brand Building Little Hallfield Road Layerthorpe York North Yorkshire YO31 7XP United Kingdom to Gower House Rudcarr Lane Warthill York YO19 5TL on 16 September 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates	View PDF Confirmation statement made on 6 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2018	AA01	Current accounting period shortened from 30 September 2019 to 30 April 2019	View PDF Current accounting period shortened from 30 September 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
07 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-07 GBP 100	View PDF Incorporation Statement of capital on 2018-09-07 GBP 100 - link opens in a new window - 27 pages (27 pages)

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WATERGUARD FACILITIES MANAGEMENT LIMITED

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