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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08 Nov 2024 |
CH01 |
Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 24 October 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from Stokenchurch House Oxford Road Stokenchurch Buckinghamshire HP14 3SX to Unit H, Littleton House Littleton Road Ashford Middlesex TW15 1UU on 8 November 2024
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Oct 2024 |
PSC07 |
Cessation of Kidde Uk as a person with significant control on 30 September 2024
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11 Oct 2024 |
PSC02 |
Notification of Carrier Uk Holdings Limited as a person with significant control on 30 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr John Anthony Robinson as a director on 4 September 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 4 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of John Stewart Simpson as a director on 4 September 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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09 Jan 2024 |
PSC05 |
Change of details for Kidde Uk as a person with significant control on 17 December 2016
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07 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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20 Dec 2022 |
PSC05 |
Change of details for Kidde Uk as a person with significant control on 17 December 2016
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22 Nov 2022 |
SH19 |
Statement of capital on 22 November 2022
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22 Nov 2022 |
SH20 |
Statement by Directors
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22 Nov 2022 |
CAP-SS |
Solvency Statement dated 16/11/22
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 16/11/2022
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RES06 ‐
Resolution of reduction in issued share capital
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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06 Oct 2021 |
AP01 |
Appointment of Mr Thomas Michael Joseph Farry as a director on 4 October 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Craig Alexander Forbes as a director on 4 October 2021
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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31 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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