GUARDIAN PROPERTY LETTINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Second filing of Confirmation Statement dated 2016-10-18 |
| 11/07/2511 July 2025 New | Change of details for Reeds Rains Ltd as a person with significant control on 2022-02-02 |
| 10/06/2510 June 2025 | Appointment of Miss Deborah Ann Fish as a secretary on 2025-06-03 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 06/10/246 October 2024 | Micro company accounts made up to 2023-12-31 |
| 20/09/2420 September 2024 | Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2024-09-15 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 20/09/2320 September 2023 | Micro company accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Appointment of Mr Paul Hardy as a director on 2023-05-04 |
| 15/05/2315 May 2023 | Termination of appointment of Oliver Thomas Blake as a director on 2023-05-04 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Registered office address changed from 2nd Floor, Gateway 2 , Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2022-02-02 |
| 03/12/213 December 2021 | Termination of appointment of Paul Hardy as a director on 2021-11-25 |
| 03/12/213 December 2021 | Appointment of Mr Peter Bisset as a director on 2021-11-25 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 20/07/2020 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 02/07/19 |
| 07/01/207 January 2020 | PSC'S CHANGE OF PARTICULARS / REEDS RAINS LTD / 07/01/2020 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 13/03/1913 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 02/07/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 03/04/183 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 02/07/17 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 19/08/1719 August 2017 | DISS40 (DISS40(SOAD)) |
| 17/08/1717 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 02/07/16 |
| 11/07/1711 July 2017 | FIRST GAZETTE |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARDY / 28/11/2016 |
| 07/12/167 December 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM BUILDMARK HOUSE GEORGE CAYLEY DRIVE CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4XE |
| 07/12/167 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAPNA BEDI FITZGERALD / 28/11/2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 18/10/1618 October 2016 | Confirmation statement made on 2016-10-18 with updates |
| 21/06/1621 June 2016 | DISS40 (DISS40(SOAD)) |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 2 July 2015 |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 13/11/1513 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HAYLE |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR PAUL HARDY |
| 01/12/141 December 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 2 July 2014 |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM SUITE 26B BRITANNIA PAVILION ALBERT DOCK LIVERPOOL MERSEYSIDE L3 4AD |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDRA DAVIES |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR PETER RICHARD HAYLE |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR OLIVER THOMAS BLAKE |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES |
| 03/07/143 July 2014 | PREVSHO FROM 31/03/2015 TO 02/07/2014 |
| 03/07/143 July 2014 | SECRETARY APPOINTED MRS SAPNA BEDI FITZGERALD |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, SECRETARY SANDRA DAVIES |
| 02/07/142 July 2014 | Annual accounts for year ending 02 Jul 2014 |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/10/1331 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/10/1222 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/10/1120 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 09/11/109 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 18/10/1018 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 25/11/0925 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIES / 04/11/2009 |
| 04/11/094 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DAVIES / 04/11/2009 |
| 26/01/0926 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 13/11/0813 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 29 HEBBURN WAY LIVERPOOL MERSEYSIDE L12 0PY |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03 |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0226 October 2002 | SECRETARY RESIGNED |
| 26/10/0226 October 2002 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | REGISTERED OFFICE CHANGED ON 26/10/02 FROM: 159 SPENDMORE LANE COPPULL CHORLEY LANCASHIRE PR7 5BY |
| 18/10/0218 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company