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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)
20 Dec 2017 PSC02 Notification of C J Electrical Contracting Services Limited as a person with significant control on 23 November 2016
19 Dec 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
19 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
19 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
19 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
16 Jun 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
03 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
21 Oct 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
03 May 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Jan 2016 AD01 Registered office address changed from The Covert Church Lane Baylham Ipswich Suffolk IP6 8JS to Unit 7 Edison Close Ransomes Europark Ipswich IP3 9GU on 27 January 2016
15 Jan 2016 TM02 Termination of appointment of Julie Gilham as a secretary on 21 December 2015
15 Jan 2016 TM01 Termination of appointment of Michael Gilham as a director on 21 December 2015
15 Jan 2016 TM01 Termination of appointment of Julie Gilham as a director on 21 December 2015
15 Jan 2016 AP01 Appointment of Mr Christopher James Powell as a director on 21 December 2015
27 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
02 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
26 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100
22 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
13 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010