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GUARDIAN ANGEL CARERS LTD

Company number 07835217

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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)
04 Sep 2023 AA Total exemption full accounts made up to 28 February 2023
21 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with updates
15 Mar 2023 CH01 Director's details changed for Mr Andrew Handasyde Dick on 15 March 2023
09 Nov 2022 CS01 Confirmation statement made on 20 July 2022 with updates
27 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
28 Jun 2022 MR01 Registration of charge 078352170001, created on 27 June 2022
28 Apr 2022 PSC02 Notification of G a Carers Group Limited as a person with significant control on 25 April 2022
28 Apr 2022 PSC07 Cessation of Christina Victoria Handasyde Dick as a person with significant control on 25 April 2022
10 Jan 2022 SH02 Sub-division of shares on 2 December 2021
08 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 02/12/2021
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2022 SH08 Change of share class name or designation
09 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
05 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
24 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
11 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
26 May 2020 TM01 Termination of appointment of Duncan Charles Eades Walker as a director on 20 May 2020
13 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
21 Jun 2019 CH01 Director's details changed for Mrs Christina Victoria Handasyde Dick on 21 June 2019
20 Jun 2019 PSC04 Change of details for Miss Christina Victoria Bassadone as a person with significant control on 19 June 2019
19 Jun 2019 CH01 Director's details changed for Mrs Christina Victoria Handasyde Dick on 19 June 2019
05 Apr 2019 AP01 Appointment of Mr Andrew Handasyde Dick as a director on 5 April 2019
27 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
06 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
26 Jun 2018 SH30 Directors statement and auditors report. Out of capital