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ROSE FIRE & SECURITY LIMITED

Company number 04554071

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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)
06 Jan 2025	AD01	Registered office address changed from Unit 5 Wulfric Square Bretton Peterborough Cambs PE3 8RF to Unit 1 59/69 Queens Road High Wycombe HP13 6AH on 6 January 2025	View PDF Registered office address changed from Unit 5 Wulfric Square Bretton Peterborough Cambs PE3 8RF to Unit 1 59/69 Queens Road High Wycombe HP13 6AH on 6 January 2025 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Sheila Metcalfe-Heap as a director on 31 July 2024	View PDF Termination of appointment of Sheila Metcalfe-Heap as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Stanley Allan Metcalfe as a director on 31 July 2024	View PDF Termination of appointment of Stanley Allan Metcalfe as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	PSC07	Cessation of Stanley Allan Metcalfe as a person with significant control on 31 July 2024	View PDF Cessation of Stanley Allan Metcalfe as a person with significant control on 31 July 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with updates	View PDF Confirmation statement made on 8 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	PSC02	Notification of Tvf (Uk) Limited as a person with significant control on 31 July 2024	View PDF Notification of Tvf (Uk) Limited as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AP03	Appointment of Mrs Sharron Louise Worthey as a secretary on 1 August 2024	View PDF Appointment of Mrs Sharron Louise Worthey as a secretary on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	TM02	Termination of appointment of Stanley Allan Metcalfe as a secretary on 1 August 2024	View PDF Termination of appointment of Stanley Allan Metcalfe as a secretary on 1 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	AP01	Appointment of Mr Gary Robinson as a director on 31 July 2024	View PDF Appointment of Mr Gary Robinson as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AP01	Appointment of Mr Richard John Pollard as a director on 31 July 2024	View PDF Appointment of Mr Richard John Pollard as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jun 2024	AA01	Previous accounting period extended from 31 October 2023 to 30 April 2024	View PDF Previous accounting period extended from 31 October 2023 to 30 April 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2022	CH03	Secretary's details changed for Stanley Metcalfe on 4 October 2022	View PDF Secretary's details changed for Stanley Metcalfe on 4 October 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	View PDF Confirmation statement made on 4 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ROSE FIRE & SECURITY LIMITED

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