GUARDIAN DRINK HOLDERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 02/09/252 September 2025 New | Registered office address changed from 13 Kensington Avenue Cardiff CF5 1BU Wales to 21a Maldwyn Street Cardiff CF11 9JR on 2025-09-02 |
| 04/02/254 February 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Micro company accounts made up to 2022-12-31 |
| 03/03/233 March 2023 | Termination of appointment of Brett Jason Martyn as a director on 2023-03-02 |
| 03/03/233 March 2023 | Registered office address changed from 21a Maldwyn Street Cardiff CF11 9JR United Kingdom to 13 Kensington Avenue Cardiff CF5 1BU on 2023-03-03 |
| 22/02/2322 February 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Micro company accounts made up to 2021-12-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/12/2020 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/09/1914 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ANDREWS / 22/05/2019 |
| 22/05/1922 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR LUKE ANDREWS / 10/05/2019 |
| 22/05/1922 May 2019 | PSC'S CHANGE OF PARTICULARS / MR LUKE ANDREWS / 02/04/2018 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 21A FIRST FLOOR MALDWYN STREET 21A MALDWYN STREET CARDIFF CF11 9JR UNITED KINGDOM |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/10/171 October 2017 | REGISTERED OFFICE CHANGED ON 01/10/2017 FROM 100 GLADSTONE AVENUE LONDON N22 6LH |
| 01/10/171 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/02/162 February 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/08/1526 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ANDREWS / 06/01/2015 |
| 06/01/156 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR LUKE ANDREWS / 06/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/08/1414 August 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM, 42 FAIRFIELD AVENUE, VICTORIA PARK, CARDIFF, CF5 1BS |
| 15/01/1415 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/09/1329 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 17/02/1117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / LUKE ANDREWS / 13/12/2010 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ANDREWS / 13/12/2009 |
| 22/11/1022 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DEAN ANDREWS |
| 09/06/109 June 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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