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FIRESTOP MANUFACTURING LIMITED

Company number 03892550

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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 Dec 2021 PSC04 Change of details for Mr Keith Henry Sutcliffe as a person with significant control on 6 April 2016
10 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
01 Dec 2021 MR04 Satisfaction of charge 2 in full
16 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 7 December 2020 with no updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 18/01/2021.
27 May 2020 AA Total exemption full accounts made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
04 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 07/12/2018
03 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
14 Dec 2018 CS01 07/12/18 Statement of Capital gbp 80000
  • ANNOTATION Clarification a second filed CS01 (Standard industrial classification (sic) code,statement of capital and shareholder information change was registered on 04/07/2019.
27 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
05 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 5 March 2018
05 Jan 2018 CS01 Confirmation statement made on 7 December 2017 with no updates
04 Jan 2018 AP01 Appointment of Mr David Henry Sutcliffe as a director on 1 January 2018
19 Sep 2017 SH08 Change of share class name or designation
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Sep 2017 PSC01 Notification of David Sutcliffe as a person with significant control on 6 April 2016
07 Sep 2017 PSC01 Notification of Keith Sutcliffe as a person with significant control on 6 April 2016
23 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
14 Nov 2016 RP04AR01 Second filing of the annual return made up to 7 December 2015
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jan 2016 AR01 Annual return
Statement of capital on 2016-01-21
  • GBP 80,000

Statement of capital on 2016-11-14
  • GBP 80,000
  • ANNOTATION Clarification a second filed AR01 was registered on 14/11/2016 and again on 18/01/2022.
11 Nov 2015 SH10 Particulars of variation of rights attached to shares
11 Nov 2015 CC04 Statement of company's objects
11 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association