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TUNBRIDGE WELLS FIRE PROTECTION LIMITED

Company number 01825236

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jan 2025	CS01	Confirmation statement made on 18 January 2025 with no updates	View PDF Confirmation statement made on 18 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2025	TM01	Termination of appointment of Andrew Mcmenzie as a director on 7 January 2025	View PDF Termination of appointment of Andrew Mcmenzie as a director on 7 January 2025 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
18 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 79 pages (79 pages)
18 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
18 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	PSC07	Cessation of Ls Uk Fire Group Limited as a person with significant control on 1 January 2024	View PDF Cessation of Ls Uk Fire Group Limited as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	PSC02	Notification of Tvf (Uk) Limited as a person with significant control on 1 January 2024	View PDF Notification of Tvf (Uk) Limited as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AD01	Registered office address changed from Caburn Enterprise Park the Broyle Ringmer Lewes East Sussex BN8 5NP to Unit 1 59/69 Queens Road High Wycombe HP13 6AH on 18 January 2024	View PDF Registered office address changed from Caburn Enterprise Park the Broyle Ringmer Lewes East Sussex BN8 5NP to Unit 1 59/69 Queens Road High Wycombe HP13 6AH on 18 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AP03	Appointment of Mrs Sharron Louise Worthey as a secretary on 5 January 2024	View PDF Appointment of Mrs Sharron Louise Worthey as a secretary on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	TM02	Termination of appointment of Richard John Pollard as a secretary on 5 January 2024	View PDF Termination of appointment of Richard John Pollard as a secretary on 5 January 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
20 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 72 pages (72 pages)
20 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
20 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AP01	Appointment of Mr Andrew Mcmenzie as a director on 12 June 2023	View PDF Appointment of Mr Andrew Mcmenzie as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with updates	View PDF Confirmation statement made on 10 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
04 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 72 pages (72 pages)
04 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
04 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)

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TUNBRIDGE WELLS FIRE PROTECTION LIMITED

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