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WARRINGTON FIRE RESEARCH GROUP LIMITED

Company number 01828333

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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)
11 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
16 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
28 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
28 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Jul 2023 AA Accounts for a small company made up to 31 December 2021
05 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
21 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2023 TM02 Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023
01 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2022 AA01 Previous accounting period extended from 30 December 2021 to 31 December 2021
04 Aug 2022 AP01 Appointment of Jason Grant Dodds as a director on 13 July 2022
04 Aug 2022 TM01 Termination of appointment of William Thomas Edward Winter as a director on 13 July 2022
01 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
01 Jul 2022 CH01 Director's details changed for Mr William Thomas Edward Winter on 1 January 2022
06 May 2022 AA Accounts for a small company made up to 31 December 2020
22 Dec 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
06 Dec 2021 TM01 Termination of appointment of Robert Graeme Veitch as a director on 24 November 2021
24 Nov 2021 PSC05 Change of details for Exova Group (Uk) Limited as a person with significant control on 1 October 2021
12 Nov 2021 AP01 Appointment of Mr Jonathan Keith Lessimore as a director on 8 November 2021
01 Oct 2021 AD01 Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021
09 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
04 Mar 2021 AA Full accounts made up to 31 December 2019