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F2 FIRES LIMITED

Company number 04517940

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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)
31 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
28 Aug 2017 AP01 Appointment of Mr John Francis Kennedy as a director on 1 July 2017
28 Aug 2017 PSC01 Notification of Paul Agnew as a person with significant control on 6 April 2016
04 Aug 2017 AD01 Registered office address changed from Suite 17, Barnfield House Accrington Road Blackburn Lancashire BB1 3NY to Trident House I Tower Road Business Park Darwen Lancashire BB3 2DU on 4 August 2017
23 Jun 2017 AD01 Registered office address changed from Suite 2038 City Road London EC1V 2NX to Suite 17, Barnfield House Accrington Road Blackburn Lancashire BB1 3NY on 23 June 2017
03 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
18 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
31 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
09 Oct 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
09 Oct 2014 CH01 Director's details changed for Paul Agnew on 12 November 2013
09 Oct 2014 AD01 Registered office address changed from (Suite 593)*** Kemp House 152 - 160 City Road, London England EC1V 2NX United Kingdom to Suite 2038 City Road London EC1V 2NX on 9 October 2014
30 Oct 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
02 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 23 August 2012 with full list of shareholders
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
14 Jun 2012 AD01 Registered office address changed from Richmond House 570/572 Etruria Road Basford Newcastle Staffordshire ST5 0SU on 14 June 2012
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
05 Sep 2011 CH01 Director's details changed for Paul Agnew on 23 June 2011
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Oct 2009 AR01 Annual return made up to 23 August 2009 with full list of shareholders