- Company Overview for SFS HOLDINGS LIMITED (05479198)
- Filing history for SFS HOLDINGS LIMITED (05479198)
- People for SFS HOLDINGS LIMITED (05479198)
- Charges for SFS HOLDINGS LIMITED (05479198)
- More for SFS HOLDINGS LIMITED (05479198)
| 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) |
|---|---|---|---|
| 10 Jun 2021 | AD02 | Register inspection address has been changed from Chubb House Shadsworth Road Blackburn Lancashire BB1 2PR England to Chubb House Shadsworth Road Blackburn Lancashire BB1 2PR | |
| 10 Jun 2021 | AD02 | Register inspection address has been changed from Chubb House Shadsworth Road Blackburn Lancashire BB1 2PR England to Chubb House Shadsworth Road Blackburn Lancashire BB1 2PR | |
| 09 Jun 2021 | CS01 | Confirmation statement made on 5 June 2021 with no updates | |
| 09 Jun 2021 | AD02 | Register inspection address has been changed from Number One @ the Beehive Lions Drive Blackburn BB1 2QS England to Chubb House Shadsworth Road Blackburn Lancashire BB1 2PR | |
| 07 Jun 2021 | CH01 | Director's details changed for Mr Craig Alexander Forbes on 7 June 2021 | |
| 07 Jun 2021 | CH03 | Secretary's details changed for Laura Wilcock on 7 June 2021 | |
| 04 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 10 Jun 2020 | CS01 | Confirmation statement made on 5 June 2020 with no updates | |
| 09 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 01 Aug 2019 | AP01 | Appointment of Anthony Brennan as a director on 12 June 2019 | |
| 01 Aug 2019 | AP01 | Appointment of Mr Craig Alexander Forbes as a director on 12 June 2019 | |
| 06 Jun 2019 | CS01 | Confirmation statement made on 5 June 2019 with no updates | |
| 06 Jun 2019 | CH02 | Director's details changed for Chubb Management Services Limited on 27 September 2017 | |
| 06 Jun 2019 | CH03 | Secretary's details changed for Laura Wilcock on 20 May 2018 | |
| 02 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 05 Jun 2018 | CS01 | Confirmation statement made on 5 June 2018 with no updates | |
| 24 Apr 2018 | PSC02 | Notification of Kidde Uk as a person with significant control on 13 June 2017 | |
| 24 Apr 2018 | PSC09 | Withdrawal of a person with significant control statement on 24 April 2018 | |
| 11 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
| 15 Jun 2017 | CS01 | Confirmation statement made on 13 June 2017 with updates | |
| 12 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
| 14 Jun 2016 | AR01 |
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
|
|
| 14 Jun 2016 | AD03 | Register(s) moved to registered inspection location Number One @ the Beehive Lions Drive Blackburn BB1 2QS | |
| 14 Jun 2016 | AD01 | Registered office address changed from C/O Chubb Fire & Security Ltd Littleton Road Littleton Road Ashford Middlesex TW15 1TZ to Littleton Road Ashford Middlesex TW15 1TZ on 14 June 2016 | |
| 14 Jun 2016 | AD02 | Register inspection address has been changed to Number One @ the Beehive Lions Drive Blackburn BB1 2QS |