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THAMESIDE FIRE PROTECTION CO. LIMITED

Company number 03453185

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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)
03 Feb 2025	PSC07	Cessation of Susan Jean Allen as a person with significant control on 16 December 2024	View PDF Cessation of Susan Jean Allen as a person with significant control on 16 December 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with updates	View PDF Confirmation statement made on 21 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2024	AP01	Appointment of Mr Gavin Michael Golding as a director on 16 May 2024	View PDF Appointment of Mr Gavin Michael Golding as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
29 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
29 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Apr 2024	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 751,000	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 751,000 - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of share / share rights and privileges 31/10/2023	View PDF Resolutions RES13 ‐ Creation of new class of share / share rights and privileges 31/10/2023 - link opens in a new window - 1 page (1 page)
27 Feb 2024	TM01	Termination of appointment of Dean Jonathan Clift as a director on 23 February 2024	View PDF Termination of appointment of Dean Jonathan Clift as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2023	CS01	Confirmation statement made on 21 October 2023 with updates	View PDF Confirmation statement made on 21 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
11 Apr 2023	MR01	Registration of charge 034531850002, created on 30 March 2023	View PDF Registration of charge 034531850002, created on 30 March 2023 - link opens in a new window - 23 pages (23 pages)
25 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with updates	View PDF Confirmation statement made on 21 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
30 Apr 2021	TM01	Termination of appointment of Scott Charles Best as a director on 29 April 2021	View PDF Termination of appointment of Scott Charles Best as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with updates	View PDF Confirmation statement made on 21 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 25 pages (25 pages) Download iXBRL
03 Jun 2020	MR01	Registration of charge 034531850001, created on 3 June 2020	View PDF Registration of charge 034531850001, created on 3 June 2020 - link opens in a new window - 42 pages (42 pages)
04 Feb 2020	CH01	Director's details changed for Gareth Burnall on 27 January 2020	View PDF Director's details changed for Gareth Burnall on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	CS01	Confirmation statement made on 21 October 2019 with updates	View PDF Confirmation statement made on 21 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 25 pages (25 pages) Download iXBRL
09 Nov 2018	CS01	Confirmation statement made on 21 October 2018 with updates	View PDF Confirmation statement made on 21 October 2018 with updates - link opens in a new window - 4 pages (4 pages)

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THAMESIDE FIRE PROTECTION CO. LIMITED

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