Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Feb 2025 |
AP01 |
Appointment of Mr Russell Harrison as a director on 31 January 2025
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13 Feb 2025 |
TM01 |
Termination of appointment of David John Chennell as a director on 31 January 2025
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29 Jan 2025 |
CH01 |
Director's details changed for Mr Charles John Edmund Haynes on 31 May 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Stephen David Alvan Riley as a director on 18 July 2024
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28 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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06 Dec 2023 |
TM01 |
Termination of appointment of Lorna Hayes as a director on 23 November 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Simon John Mcgregor Burns as a director on 23 November 2023
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22 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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16 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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02 Mar 2022 |
AA |
Accounts for a small company made up to 30 September 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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27 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 May 2020
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30 Apr 2021 |
CH01 |
Director's details changed for Mr David Chennell on 28 August 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/05/2021
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11 Mar 2020 |
AP01 |
Appointment of Mr David Chennell as a director on 11 March 2020
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04 Mar 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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21 Feb 2020 |
PSC02 |
Notification of Churches Fire Security Ltd as a person with significant control on 18 February 2020
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21 Feb 2020 |
AD01 |
Registered office address changed from 26 Kelburne Road Oxford OX4 3SJ to Fire House Mayflower Close Chandlers Ford Eastleigh SO53 4AR on 21 February 2020
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21 Feb 2020 |
PSC07 |
Cessation of Michael Robert Franklin as a person with significant control on 18 February 2020
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21 Feb 2020 |
PSC07 |
Cessation of John Joseph Keown as a person with significant control on 18 February 2020
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21 Feb 2020 |
AP01 |
Appointment of Simon Burns as a director on 18 February 2020
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21 Feb 2020 |
AP01 |
Appointment of Mr Stephen David Alvan Riley as a director on 18 February 2020
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