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G & A FIRE PROTECTION LIMITED

Company number 03520336

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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)
24 Mar 2022 PSC04 Change of details for Mr Andrew Bush as a person with significant control on 31 December 2021
23 Mar 2022 AA Full accounts made up to 31 July 2021
28 Jan 2022 SH06 Cancellation of shares. Statement of capital on 31 December 2021
  • GBP 618.32
25 Jan 2022 SH03 Purchase of own shares.
07 Sep 2021 AUD Auditor's resignation
25 May 2021 AA Full accounts made up to 31 July 2020
09 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
08 Mar 2021 PSC04 Change of details for Mr Ivor Robert Seabrook as a person with significant control on 19 February 2021
08 Mar 2021 PSC04 Change of details for Mr Andrew Bush as a person with significant control on 19 February 2021
08 Mar 2021 CH01 Director's details changed for Mr Ivor Robert Seabrook on 19 February 2021
08 Mar 2021 CH01 Director's details changed for Gillian Bush on 19 February 2021
08 Mar 2021 CH01 Director's details changed for Mr Andrew Bush on 19 February 2021
08 Mar 2021 AD01 Registered office address changed from Fitzroy House Crown Street Ipswich Suffolk IP1 3LG England to The Old Body Shop Helions Bumpstead Road Haverhill Suffolk CB9 7AA on 8 March 2021
16 Nov 2020 MR01 Registration of charge 035203360004, created on 27 October 2020
05 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
03 Mar 2020 PSC04 Change of details for Mr Andrew Bush as a person with significant control on 3 March 2019
02 Mar 2020 CH01 Director's details changed for Mr Ivor Robert Seabrook on 3 March 2019
02 Mar 2020 CH01 Director's details changed for Mr Andrew Bush on 3 March 2019
11 Feb 2020 AA Full accounts made up to 31 July 2019
01 Jul 2019 MA Memorandum and Articles of Association
19 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 April 2019
  • GBP 918.32
19 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 April 2019
  • GBP 892.66
02 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 May 2019 PSC07 Cessation of Gillian Bush as a person with significant control on 5 April 2019
24 Apr 2019 AA Full accounts made up to 31 July 2018