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FIREWORKS FIRE PROTECTION LIMITED

Company number 03898241

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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)
25 Sep 2018 PSC07 Cessation of Derek Anthony Killaspy as a person with significant control on 31 July 2018
22 May 2018 SH06 Cancellation of shares. Statement of capital on 6 April 2018
  • GBP 15,200.00
15 May 2018 SH03 Purchase of own shares.
01 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 06/04/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
01 May 2018 MA Memorandum and Articles of Association
27 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
11 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jul 2016 AP01 Appointment of Christopher Keith James as a director on 15 July 2016
21 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 16,000
28 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 16,000
22 Jan 2016 CH01 Director's details changed for Mr Derek Anthony Killaspy on 15 November 2015
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 16,020
10 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Sep 2014 CH01 Director's details changed for Mr Derek Anthony Killaspy on 1 August 2014
04 Feb 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 16,020
26 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
07 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Aug 2011 AD01 Registered office address changed from 36 Church Street Stradbroke Eye Suffolk IP21 5HS United Kingdom on 8 August 2011
31 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders