SITE GUARDIAN GROUP LTD

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Company Documents

DateDescription
01/04/251 April 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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20/09/2420 September 2024 Confirmation statement made on 2024-09-20 with updates

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01/08/241 August 2024 Director's details changed for Mr Jonathan Osborne on 2024-08-01

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01/08/241 August 2024 Change of details for Mr Jonathan Osborne as a person with significant control on 2024-08-01

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01/08/241 August 2024 Change of details for Mr Mark Davies as a person with significant control on 2024-08-01

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01/08/241 August 2024 Director's details changed for Mr Mark Davies on 2024-08-01

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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05/07/245 July 2024 Registration of charge 136919770001, created on 2024-07-02

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22/12/2322 December 2023 Certificate of change of name

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03/11/233 November 2023 Statement of capital following an allotment of shares on 2023-02-01

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03/11/233 November 2023 Confirmation statement made on 2023-10-19 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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29/07/2329 July 2023 Registered office address changed from 26 John Baker Close Llantarnam Industrial Park Cwmbran NP44 3AX Wales to 29 John Baker Close Llantarnam Industrial Park Cwmbran NP44 3AX on 2023-07-29

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20/07/2320 July 2023 Total exemption full accounts made up to 2022-10-31

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01/02/231 February 2023 Appointment of Mr Jonathan Osborne as a director on 2023-02-01

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01/02/231 February 2023 Notification of Jonathan Osborne as a person with significant control on 2023-02-01

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01/02/231 February 2023 Change of details for Mr Mark Davies as a person with significant control on 2023-02-01

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29/12/2229 December 2022 Change of details for Mr Mark Davies as a person with significant control on 2022-01-01

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/10/2229 October 2022 Confirmation statement made on 2022-10-19 with no updates

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11/10/2211 October 2022 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 26 John Baker Close Llantarnam Industrial Park Cwmbran NP44 3AX on 2022-10-11

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20/10/2120 October 2021 Incorporation

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