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K.W. FIRE PROTECTION LIMITED

Company number 04987313

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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)
26 Nov 2024 AP01 Appointment of Mrs Sharron Louise Worthey as a director on 25 November 2024
21 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with no updates
10 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
20 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
20 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
20 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
07 Mar 2023 TM01 Termination of appointment of Andrew John Cooling as a director on 23 February 2023
21 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with updates
25 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
25 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
25 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
25 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
03 Mar 2022 SH19 Statement of capital on 3 March 2022
  • GBP 1
24 Feb 2022 SH20 Statement by Directors
24 Feb 2022 CAP-SS Solvency Statement dated 01/02/22
24 Feb 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
20 Sep 2021 AP01 Appointment of Mr Andrew John Cooling as a director on 10 September 2021
17 Sep 2021 AP03 Appointment of Mrs Sharron Louise Worthey as a secretary on 17 September 2021
17 Sep 2021 TM02 Termination of appointment of Richard John Pollard as a secretary on 17 September 2021
20 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
20 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
20 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20