FIRE FACILITIES MANAGEMENT LIMITED
Company number 04301733
- Company Overview for FIRE FACILITIES MANAGEMENT LIMITED (04301733)
- Filing history for FIRE FACILITIES MANAGEMENT LIMITED (04301733)
- People for FIRE FACILITIES MANAGEMENT LIMITED (04301733)
- Insolvency for FIRE FACILITIES MANAGEMENT LIMITED (04301733)
- More for FIRE FACILITIES MANAGEMENT LIMITED (04301733)
| 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) |
|---|---|---|---|
| 02 Jan 2020 | TM01 | Termination of appointment of Paul Justin Humphreys as a director on 31 December 2019 | |
| 14 Nov 2019 | AD01 | Registered office address changed from 2 Mountside Stanmore Middlesex HA7 2DT to 25 Apex Business Centre Dunstable Bedfordshire LU5 4SB on 14 November 2019 | |
| 14 Oct 2019 | CS01 | Confirmation statement made on 9 October 2019 with updates | |
| 23 Jul 2019 | RESOLUTIONS |
Resolutions
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| 10 May 2019 | AP01 | Appointment of Helen Jane Ashton as a director on 3 May 2019 | |
| 09 May 2019 | PSC07 | Cessation of Amanda Jane Reeves as a person with significant control on 3 May 2019 | |
| 09 May 2019 | PSC07 | Cessation of Mark Reeves as a person with significant control on 3 May 2019 | |
| 09 May 2019 | PSC02 | Notification of Vanilla Group Limited as a person with significant control on 3 May 2019 | |
| 09 May 2019 | TM02 | Termination of appointment of Mark Reeves as a secretary on 3 May 2019 | |
| 09 May 2019 | TM01 | Termination of appointment of Amanda Jane Reeves as a director on 3 May 2019 | |
| 09 May 2019 | TM01 | Termination of appointment of Mark Reeves as a director on 3 May 2019 | |
| 09 May 2019 | AP01 | Appointment of Mr Paul Justin Humphreys as a director on 3 May 2019 | |
| 30 Apr 2019 | AA | Unaudited abridged accounts made up to 31 October 2018 | |
| 12 Oct 2018 | CS01 | Confirmation statement made on 9 October 2018 with updates | |
| 31 Jul 2018 | AA | Unaudited abridged accounts made up to 31 October 2017 | |
| 09 Oct 2017 | CS01 | Confirmation statement made on 9 October 2017 with updates | |
| 21 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 19 Oct 2016 | CS01 | Confirmation statement made on 9 October 2016 with updates | |
| 11 Dec 2015 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 23 Oct 2015 | AR01 |
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
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| 11 May 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 09 Oct 2014 | AR01 |
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
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| 01 May 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 24 Oct 2013 | CH01 | Director's details changed for Mrs Amanda Reeves on 18 May 2010 | |
| 21 Oct 2013 | AD01 | Registered office address changed from 2 Mountside Harrow Middlesex HA7 2DT on 21 October 2013 |