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FIRESTOP SERVICES LIMITED

Company number 04786608

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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)
03 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
26 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
06 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
09 Nov 2017 SH20 Statement by Directors
09 Nov 2017 SH19 Statement of capital on 9 November 2017
  • GBP 1
09 Nov 2017 CAP-SS Solvency Statement dated 24/07/17
09 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
26 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
26 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
27 Sep 2017 TM01 Termination of appointment of Michael William Lunn as a director on 14 September 2017
22 Sep 2017 AP01 Appointment of Mr David Ian Birtwistle as a director on 12 September 2017
25 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
16 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
11 Apr 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
14 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 103
07 Jun 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 December 2016
18 May 2016 AA Total exemption full accounts made up to 31 January 2016
29 Feb 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 January 2016
02 Feb 2016 AP03 Appointment of Mr Richard John Pollard as a secretary on 1 February 2016
01 Feb 2016 TM01 Termination of appointment of Maxine Cooling as a director on 1 February 2016
01 Feb 2016 TM01 Termination of appointment of Andrew John Cooling as a director on 1 February 2016
01 Feb 2016 TM02 Termination of appointment of Maxine Cooling as a secretary on 1 February 2016
01 Feb 2016 AP01 Appointment of Mr Michael William Lunn as a director on 1 February 2016
01 Feb 2016 AP01 Appointment of Mr Richard John Pollard as a director on 1 February 2016