GUARDIAN INDUSTRIES UK HOLDING LIMITED
| Status | ACTIVE |
| Company No. | 08287825 |
| Category | Private Limited Company |
| Incorporated | 09 Nov 2012 |
| Age | 11 years, 7 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
GUARDIAN INDUSTRIES UK HOLDING LIMITED is an active private limited company with number 08287825. It was incorporated 11 years, 7 months, 8 days ago, on 09 November 2012. The company address is Tom Pudding Way, Goole, DN14 8GA, East Riding Of Yorkshire, United Kingdom.
Company Fillings
Accounts amended with accounts type full
Date: 19 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AAMD
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 10 Nov 2023
Action Date: 09 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-09
Documents
Second filing of change of director details with name
Date: 09 Nov 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04CH01
Officer name: James Andrew Walker
Documents
Second filing of change of director details with name
Date: 09 Nov 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04CH01
Officer name: Gabor Harakaly
Documents
Change person director company with change date
Date: 16 Oct 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-01
Officer name: James Andrew Walker
Documents
Change person director company with change date
Date: 12 Oct 2023
Action Date: 13 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gabor Harakaly
Change date: 2021-07-13
Documents
Accounts with accounts type full
Date: 11 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type full
Date: 06 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 09 Nov 2022
Action Date: 09 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-09
Documents
Confirmation statement with no updates
Date: 09 Nov 2021
Action Date: 09 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-09
Documents
Accounts with accounts type full
Date: 06 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 09 Nov 2020
Action Date: 09 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-09
Documents
Accounts with accounts type full
Date: 16 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Move registers to sail company with new address
Date: 15 Jan 2020
Category: Address
Type: AD03
New address: 7 Albemarle Street London W1S 4HQ
Documents
Change sail address company with new address
Date: 15 Jan 2020
Category: Address
Type: AD02
New address: 7 Albemarle Street London W1S 4HQ
Documents
Confirmation statement with no updates
Date: 22 Nov 2019
Action Date: 09 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-09
Documents
Change person director company with change date
Date: 22 Nov 2019
Action Date: 20 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gabor Harakaly
Change date: 2016-12-20
Documents
Change person director company with change date
Date: 22 Nov 2019
Action Date: 29 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gabor Harakaly
Change date: 2015-06-29
Documents
Change person director company with change date
Date: 22 Nov 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-31
Officer name: James Andrew Walker
Documents
Accounts with accounts type full
Date: 25 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 10 Jun 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-31
Officer name: Vincent Pringiers
Documents
Appoint person director company with name date
Date: 10 Jun 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-31
Officer name: James Andrew Walker
Documents
Confirmation statement with no updates
Date: 17 Dec 2018
Action Date: 09 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-09
Documents
Accounts with accounts type full
Date: 20 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 15 Nov 2017
Action Date: 09 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-09
Documents
Termination director company with name termination date
Date: 17 Oct 2017
Action Date: 26 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dimitri Storme
Termination date: 2017-09-26
Documents
Appoint person secretary company with name date
Date: 17 Oct 2017
Action Date: 26 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ana Martinez De Lecea Noain
Appointment date: 2017-09-26
Documents
Appoint person director company with name date
Date: 17 Oct 2017
Action Date: 26 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vincent Pringiers
Appointment date: 2017-09-26
Documents
Termination secretary company with name termination date
Date: 17 Oct 2017
Action Date: 26 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Vincent Pringiers
Termination date: 2017-09-26
Documents
Accounts with accounts type full
Date: 20 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 18 Nov 2016
Action Date: 09 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-09
Documents
Accounts with accounts type full
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2016
Action Date: 07 Sep 2016
Category: Address
Type: AD01
New address: Tom Pudding Way Goole East Riding of Yorkshire DN14 8GA
Change date: 2016-09-07
Old address: Rawcliffe Road Goole East Riding of Yorkshire DN14 8GA
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2016
Action Date: 09 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-09
Documents
Accounts with accounts type full
Date: 24 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 03 Feb 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-16
Officer name: Dimitri Storme
Documents
Termination director company with name termination date
Date: 03 Feb 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lajos Sapi
Termination date: 2015-01-16
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2014
Action Date: 09 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-09
Documents
Accounts with accounts type full
Date: 05 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2013
Action Date: 09 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-09
Documents
Change account reference date company current extended
Date: 06 Dec 2012
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2013-11-30
Documents
Capital allotment shares
Date: 06 Dec 2012
Action Date: 22 Nov 2012
Category: Capital
Type: SH01
Capital : 23,400,000 GBP
Date: 2012-11-22
Documents
Resolution
Date: 06 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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