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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)
30 May 2018 AA Total exemption full accounts made up to 31 October 2017
17 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
21 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
15 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
10 Oct 2014 CH01 Director's details changed for Ms Sheila Metcalfe-Heap on 1 July 2014
10 Oct 2014 CH03 Secretary's details changed for Stanley Metcalfe on 1 October 2014
10 Oct 2014 CH01 Director's details changed for Stanley Metcalfe on 1 October 2014
19 Aug 2014 AD01 Registered office address changed from 9 Commerce Road Lynchwood Peterborough Cambridgeshire PE2 6LR to Unit 5 Wulfric Square Bretton Peterborough Cambs PE3 8RF on 19 August 2014
31 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
17 May 2013 CH01 Director's details changed for Ms Sheila Heap on 14 May 2013
05 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
12 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012
22 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011
29 Nov 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
17 Jun 2011 AP01 Appointment of Ms Sheila Heap as a director
15 Jun 2011 CERTNM Company name changed rose fire engineering LIMITED\certificate issued on 15/06/11
  • RES15 ‐ Change company name resolution on 2011-05-31
15 Jun 2011 CONNOT Change of name notice
03 Jun 2011 CONNOT Change of name notice
01 Feb 2011 CH01 Director's details changed for Stanley Metcalfe on 28 January 2011