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LONDON FIRE PROTECTION SERVICES LIMITED

Company number 02900327

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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 Jun 2024 AA01 Current accounting period shortened from 30 October 2024 to 30 June 2024
03 Jun 2024 AA Micro company accounts made up to 30 October 2023
10 Apr 2024 TM01 Termination of appointment of Hugo Neville De Beer as a director on 31 March 2024
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
27 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with updates
08 Nov 2023 AA01 Previous accounting period shortened from 31 March 2024 to 30 October 2023
01 Nov 2023 PSC02 Notification of Fire Action Limited as a person with significant control on 31 October 2023
01 Nov 2023 AP01 Appointment of Mr Richard Mark West as a director on 31 October 2023
01 Nov 2023 AP01 Appointment of Mr Darren Green as a director on 31 October 2023
01 Nov 2023 AP01 Appointment of Hugo Neville De Beer as a director on 31 October 2023
01 Nov 2023 AP01 Appointment of Mr Simon Gareth Thomas as a director on 31 October 2023
01 Nov 2023 AP01 Appointment of Mr Thomas Henry Greville Howard as a director on 31 October 2023
01 Nov 2023 PSC07 Cessation of Ronald William Albert Pudney-Junior as a person with significant control on 31 October 2023
01 Nov 2023 TM01 Termination of appointment of Ronald William Albert Pudney-Junior as a director on 31 October 2023
01 Nov 2023 TM02 Termination of appointment of Pamela Pudney as a secretary on 31 October 2023
01 Nov 2023 AD01 Registered office address changed from 53 the Market Rose Hill Surrey SM1 3HE to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 1 November 2023
11 Oct 2023 AA Micro company accounts made up to 31 March 2023
04 Oct 2023 SH08 Change of share class name or designation
08 Jun 2023 MR04 Satisfaction of charge 1 in full
05 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
24 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
24 Nov 2021 AA Micro company accounts made up to 31 March 2021
03 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
20 Dec 2020 AA Micro company accounts made up to 31 March 2020