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ALPHA PEERLESS FIRE SYSTEMS LIMITED

Company number 04037931

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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)
01 Feb 2017 MR04 Satisfaction of charge 1 in full
31 Jan 2017 SH06 Cancellation of shares. Statement of capital on 24 November 2016
  • GBP 750
16 Dec 2016 CS01 Confirmation statement made on 9 October 2016 with updates
22 Jun 2016 CH01 Director's details changed for Mr Michael Colin Chesterton on 26 May 2016
19 Apr 2016 CH01 Director's details changed for Mr Antony Ronald Wheeler on 18 April 2016
26 Jan 2016 SH02 Statement of capital on 16 December 2015
  • GBP 750.00
25 Jan 2016 AD01 Registered office address changed from Thames House Roman Square Sittingbourne Kent ME10 4BJ to 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY on 25 January 2016
06 Jan 2016 SH06 Cancellation of shares. Statement of capital on 27 November 2015
  • GBP 125
06 Jan 2016 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed form SH03 was registered on 23/05/2017
27 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 42,475
30 Jul 2015 AA Total exemption full accounts made up to 31 March 2015
29 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
28 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 42,475
15 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 42,475
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 SH02 Statement of capital on 11 December 2012
  • GBP 42,475
22 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 SH02 Statement of capital on 22 November 2011
  • GBP 52,475.00
31 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Nov 2010 MISC Section 519 quoted
29 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
20 Aug 2010 AA Accounts for a small company made up to 31 December 2009