BALGUARD HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/11/255 November 2025 New | Confirmation statement made on 2025-11-01 with no updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/03/2430 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 19/02/2419 February 2024 | Appointment of Mrs Patricia Helen Tearle as a secretary on 2023-01-05 |
| 19/02/2419 February 2024 | Termination of appointment of Sally Ann Levkouskis as a director on 2023-01-05 |
| 19/02/2419 February 2024 | Termination of appointment of Patricia Helen Tearle as a director on 2023-01-05 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 07/03/237 March 2023 | Statement of capital following an allotment of shares on 2023-02-21 |
| 14/01/2314 January 2023 | Memorandum and Articles of Association |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 09/01/239 January 2023 | Cessation of Anthony Geoffrey Tearle as a person with significant control on 2023-01-06 |
| 09/01/239 January 2023 | Notification of Balguard Eot Trustees Limited as a person with significant control on 2023-01-06 |
| 09/01/239 January 2023 | Cessation of Steven John Levkouskis as a person with significant control on 2023-01-06 |
| 24/11/2224 November 2022 | Appointment of Mr Graham Mark Tearle as a director on 2022-11-01 |
| 24/11/2224 November 2022 | Appointment of Mr Timothy Simon Gray as a director on 2022-11-01 |
| 24/11/2224 November 2022 | Appointment of Mr Benjamin John Woodhouse as a director on 2022-11-01 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-06-30 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 27/07/2127 July 2021 | Previous accounting period shortened from 2021-11-30 to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/06/2114 June 2021 | Change of details for Mr Steven John Levkouskis as a person with significant control on 2021-01-28 |
| 14/06/2114 June 2021 | Change of details for Mr Anthony Geoffrey Tearle as a person with significant control on 2021-01-28 |
| 14/06/2114 June 2021 | PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN LEVKOUSKIS / 28/01/2021 |
| 14/06/2114 June 2021 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY GEOFFREY TEARLE / 28/01/2021 |
| 09/03/219 March 2021 | 28/01/21 STATEMENT OF CAPITAL GBP 10100 |
| 09/03/219 March 2021 | 28/01/21 STATEMENT OF CAPITAL GBP 10100 |
| 02/11/202 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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