Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2025 |
CS01 |
Confirmation statement made on 30 December 2024 with no updates
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29 Nov 2024 |
MR04 |
Satisfaction of charge 022140830004 in full
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Jul 2024 |
AP01 |
Appointment of Mr Richard Cullen as a director on 27 June 2024
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27 Jun 2024 |
PSC07 |
Cessation of Michael Anthony Barber as a person with significant control on 19 March 2024
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27 Jun 2024 |
PSC01 |
Notification of Amy Cullen as a person with significant control on 19 March 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Michael Anthony Barber as a director on 27 June 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr Ian Panter as a director on 25 March 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with updates
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10 Aug 2023 |
MR01 |
Registration of charge 022140830004, created on 25 July 2023
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18 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Apr 2023 |
PSC04 |
Change of details for Mr Michael Anthony Barber as a person with significant control on 12 January 2023
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13 Apr 2023 |
PSC01 |
Notification of Michael Anthony Barber as a person with significant control on 12 January 2023
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13 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 13 April 2023
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27 Jan 2023 |
TM02 |
Termination of appointment of Allan Hipkin as a secretary on 12 January 2023
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26 Jan 2023 |
AP01 |
Appointment of Michael Anthony Barber as a director on 12 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Carol Preston as a director on 12 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Alison Toddington as a director on 12 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Allan Hipkin as a director on 12 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Sylvia Doreen Hipkin as a director on 12 January 2023
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11 Jan 2023 |
CERTNM |
Company name changed regis fire extinguisher sales & service LIMITED\certificate issued on 11/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-10
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09 Jan 2023 |
CH01 |
Director's details changed for Mrs Alison Toddington on 1 September 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with updates
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