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AUTOGUARD GROUP LIMITED

Company number 13746196

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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)
15 Apr 2024	TM01	Termination of appointment of David Leonard Robinson as a director on 1 April 2024	View PDF Termination of appointment of David Leonard Robinson as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with updates	View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
27 Mar 2024	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	SH06	Cancellation of shares. Statement of capital on 7 June 2023 GBP 152	View PDF Cancellation of shares. Statement of capital on 7 June 2023 GBP 152 - link opens in a new window - 8 pages (8 pages)
04 Oct 2023	AA01	Previous accounting period extended from 21 March 2023 to 31 March 2023	View PDF Previous accounting period extended from 21 March 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AA	Accounts for a dormant company made up to 21 March 2022	View PDF Accounts for a dormant company made up to 21 March 2022 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 36 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 36 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA01	Current accounting period shortened from 30 November 2022 to 21 March 2022	View PDF Current accounting period shortened from 30 November 2022 to 21 March 2022 - link opens in a new window - 1 page (1 page)
11 May 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	CH01	Director's details changed for Mr Ali Hussein May-Khalil on 11 April 2023	View PDF Director's details changed for Mr Ali Hussein May-Khalil on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 22 March 2022 GBP 188	View PDF Statement of capital following an allotment of shares on 22 March 2022 GBP 188 - link opens in a new window - 6 pages (6 pages)
30 Mar 2022	PSC04	Change of details for Mr Robert Jeffery Dockerill as a person with significant control on 22 March 2022	View PDF Change of details for Mr Robert Jeffery Dockerill as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	TM01	Termination of appointment of Richard George Lailey as a director on 16 November 2021	View PDF Termination of appointment of Richard George Lailey as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-16 GBP 1	View PDF Incorporation Statement of capital on 2021-11-16 GBP 1 - link opens in a new window - 53 pages (53 pages)

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