GUARDIAN WILLS LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Appointment of Mrs Lisa Ann Bate as a director on 2025-06-03

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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18/07/2418 July 2024 Confirmation statement made on 2024-06-30 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/03/244 March 2024 Total exemption full accounts made up to 2023-06-30

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15/02/2415 February 2024 Appointment of James Anthony Hadley as a director on 2024-01-04

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07/02/247 February 2024 Notification of Kingsguard Legal Ltd as a person with significant control on 2024-01-04

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26/01/2426 January 2024 Cessation of Nigel Paul Brooker as a person with significant control on 2024-01-04

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23/01/2423 January 2024 Termination of appointment of Nigel Paul Brooker as a director on 2024-01-04

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23/01/2423 January 2024 Registered office address changed from Highcroft Church Street Claverley Wolverhampton WV5 7DA England to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on 2024-01-23

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13/07/2313 July 2023 Confirmation statement made on 2023-06-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/11/2112 November 2021 Total exemption full accounts made up to 2021-06-30

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12/07/2112 July 2021 Confirmation statement made on 2021-06-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/01/2111 January 2021 30/06/20 TOTAL EXEMPTION FULL

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/02/2020 February 2020 APPOINTMENT TERMINATED, SECRETARY JULIE WOOTTON

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06/10/196 October 2019 30/06/19 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/09/1813 September 2018 30/06/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/12/174 December 2017 30/06/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 PREVEXT FROM 31/03/2017 TO 30/06/2017

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25/07/1725 July 2017 REGISTERED OFFICE CHANGED ON 25/07/2017 FROM HOLLOWAY HOUSE 6 THE HOLLOWAY SWINDON DUDLEY WEST MIDLANDS DY3 4NT ENGLAND

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL PAUL BROOKER

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/10/1611 October 2016 CURRSHO FROM 30/06/2017 TO 31/03/2017

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30/06/1630 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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