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EASTERN FIRE LIMITED

Company number 04938371

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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)
23 Nov 2021 PSC05 Change of details for Cj Electrical Contracting Services Limited as a person with significant control on 9 March 2021
10 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
10 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
10 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
10 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
30 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
20 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
07 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
07 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
07 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
28 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with updates
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 105.2
18 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 29/03/2019
17 Apr 2019 SH02 Sub-division of shares on 29 March 2019
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 105.2
18 Mar 2019 AP01 Appointment of Mr Samuel Nicholas Warren as a director on 18 March 2019
07 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
07 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
07 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
07 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
28 Nov 2018 CH01 Director's details changed for Mr Christopher James Powell on 22 November 2018
22 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
24 Apr 2018 PSC07 Cessation of C J Electrical Contracting Services Limited as a person with significant control on 21 December 2017
21 Dec 2017 PSC07 Cessation of Edison House Group Limited as a person with significant control on 23 November 2016
20 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with updates