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BRIGHTON FIRE ALARMS LIMITED

Company number 02828327

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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)
21 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
12 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
06 Oct 2017 MR05 All of the property or undertaking has been released from charge 1
22 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
20 Jan 2017 MA Memorandum and Articles of Association
08 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Nov 2016 SH10 Particulars of variation of rights attached to shares
29 Nov 2016 SH08 Change of share class name or designation
17 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
24 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 624
05 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 624
06 Jan 2015 AD01 Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 6 January 2015
09 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
29 Jul 2014 SH10 Particulars of variation of rights attached to shares
29 Jul 2014 SH01 Statement of capital following an allotment of shares on 15 July 2014
  • GBP 624.00
29 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
21 Jul 2014 CH01 Director's details changed for Karl David Tilling on 16 July 2014
21 Jul 2014 CH01 Director's details changed for Eileen Ethel Daughtrey on 16 July 2014
21 Jul 2014 CH01 Director's details changed for Richard Daughtrey on 16 July 2014
08 Apr 2014 AD01 Registered office address changed from Foredown Lodge 6/8 Foredown Drive Portslade, Brighton East Sussex BN41 2BB on 8 April 2014
23 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
01 Aug 2013 SH03 Purchase of own shares.
25 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders