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ADVANCED FIRE PROTECTION LIMITED

Company number 03932260

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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)
17 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
17 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
17 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
17 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
25 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
18 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
18 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
18 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
18 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
15 Jun 2023 AP01 Appointment of Mr Andrew Mcmenzie as a director on 12 June 2023
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
07 Mar 2023 TM01 Termination of appointment of Andrew John Cooling as a director on 23 February 2023
17 Nov 2022 TM01 Termination of appointment of David Allen Jones as a director on 17 November 2022
30 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
30 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
30 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
30 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
07 Apr 2022 AA01 Previous accounting period shortened from 9 August 2022 to 31 December 2021
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
23 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with updates
12 Jan 2022 AA Total exemption full accounts made up to 9 August 2021
02 Dec 2021 AA01 Previous accounting period shortened from 31 August 2021 to 9 August 2021
14 Sep 2021 MA Memorandum and Articles of Association
14 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2021 AP03 Appointment of Mrs Sharron Louise Worthey as a secretary on 13 September 2021