CLEARWAY FIRE AND SECURITY LIMITED
Company number 04312828
- Company Overview for CLEARWAY FIRE AND SECURITY LIMITED (04312828)
- Filing history for CLEARWAY FIRE AND SECURITY LIMITED (04312828)
- People for CLEARWAY FIRE AND SECURITY LIMITED (04312828)
- Charges for CLEARWAY FIRE AND SECURITY LIMITED (04312828)
- More for CLEARWAY FIRE AND SECURITY LIMITED (04312828)
| 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) |
|---|---|---|---|
| 29 Oct 2024 | CS01 | Confirmation statement made on 29 October 2024 with no updates | |
| 03 Oct 2024 | TM01 | Termination of appointment of Richard Andrew Scully as a director on 30 September 2024 | |
| 03 Oct 2024 | AP01 | Appointment of Mrs Harveen Rai as a director on 30 September 2024 | |
| 08 Jul 2024 | TM01 | Termination of appointment of John Greenway Karvaski as a director on 28 June 2024 | |
| 15 Jan 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
| 08 Jan 2024 | CERTNM |
Company name changed sitewatch fire and surveillance LIMITED\certificate issued on 08/01/24
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| 08 Dec 2023 | MR01 | Registration of charge 043128280005, created on 7 December 2023 | |
| 31 Oct 2023 | CS01 | Confirmation statement made on 29 October 2023 with no updates | |
| 31 Jul 2023 | MR01 | Registration of charge 043128280004, created on 28 July 2023 | |
| 11 Jun 2023 | CH01 | Director's details changed for Mr Peter Damian Eglinton on 31 May 2023 | |
| 11 Jun 2023 | AP03 | Appointment of Ms Milena Jeczelewska as a secretary on 31 May 2023 | |
| 11 Jun 2023 | AP01 | Appointment of Mr Peter Damian Eglinton as a director on 31 May 2023 | |
| 11 Jun 2023 | TM01 | Termination of appointment of Ian Quinlan as a director on 31 May 2023 | |
| 11 Jun 2023 | TM02 | Termination of appointment of Richard Andrew Scully as a secretary on 31 May 2023 | |
| 03 Nov 2022 | CS01 | Confirmation statement made on 29 October 2022 with updates | |
| 18 Oct 2022 | AA01 | Current accounting period extended from 31 January 2023 to 31 March 2023 | |
| 17 Oct 2022 | AA | Unaudited abridged accounts made up to 31 January 2022 | |
| 30 Jun 2022 | MA | Memorandum and Articles of Association | |
| 24 Jun 2022 | RESOLUTIONS |
Resolutions
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| 20 Jun 2022 | AP03 | Appointment of Richard Andrew Scully as a secretary on 9 June 2022 | |
| 20 Jun 2022 | AP01 | Appointment of Ian Quinlan as a director on 9 June 2022 | |
| 20 Jun 2022 | AP01 | Appointment of Mr Richard Andrew Scully as a director on 9 June 2022 | |
| 20 Jun 2022 | AD01 | Registered office address changed from Sitewatch Victoria Road Halesowen West Midlands B62 8HY England to Pennine Place 2a Charing Cross Road London WC2H 0HF on 20 June 2022 | |
| 20 Jun 2022 | PSC02 | Notification of Clearway Group Holdings Limited as a person with significant control on 9 June 2022 | |
| 20 Jun 2022 | PSC07 | Cessation of John Greenway Karvaski as a person with significant control on 9 June 2022 |