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A.P.E FIRE AND SECURITY LTD.

Company number 05507853

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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)
13 Feb 2025 AP01 Appointment of Mr Russell Harrison as a director on 31 January 2025
13 Feb 2025 TM01 Termination of appointment of David John Chennell as a director on 31 January 2025
04 Feb 2025 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2025 CH01 Director's details changed for Mr Charlie Haynes on 31 May 2024
18 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with updates
18 Jul 2024 AD04 Register(s) moved to registered office address Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR
18 Jul 2024 AD02 Register inspection address has been changed from Freshford House Redcliffe Way Bristol BS1 6NL England to Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR
18 Jul 2024 TM01 Termination of appointment of Stephen David Alvan Riley as a director on 18 July 2024
17 Jul 2024 AD04 Register(s) moved to registered office address Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR
23 Aug 2023 AA01 Current accounting period extended from 31 August 2023 to 28 February 2024
14 Aug 2023 PSC07 Cessation of Peter Nicholas Leonard as a person with significant control on 14 August 2023
14 Aug 2023 PSC07 Cessation of Lisa Leonard as a person with significant control on 14 August 2023
14 Aug 2023 PSC02 Notification of Churches Fire Security Ltd as a person with significant control on 14 August 2023
14 Aug 2023 AD01 Registered office address changed from 76-78 Portview Road Avonmouth Bristol BS11 9JF England to Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR on 14 August 2023
14 Aug 2023 AP01 Appointment of Mr Charlie Haynes as a director on 14 August 2023
14 Aug 2023 TM01 Termination of appointment of Peter Nicholas Leonard as a director on 14 August 2023
14 Aug 2023 AP01 Appointment of Mr David Chennell as a director on 14 August 2023
14 Aug 2023 AP01 Appointment of Mrs Susanne Jones as a director on 14 August 2023
14 Aug 2023 AP01 Appointment of Mr Stephen David Alvan Riley as a director on 14 August 2023
14 Aug 2023 TM02 Termination of appointment of Lisa Dawn Leonard as a secretary on 14 August 2023
14 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
11 Jul 2023 MR04 Satisfaction of charge 1 in full
16 May 2023 AA Total exemption full accounts made up to 31 August 2022
14 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
23 Feb 2022 AA Total exemption full accounts made up to 31 August 2021