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C K FIRES LIMITED

Company number 05524093

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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)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
08 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with updates
28 May 2024 PSC06 Change of details for Nibe Industrier Ab (Publ) as a person with significant control on 15 May 2024
28 May 2024 PSC07 Cessation of Andrew David Cox as a person with significant control on 15 May 2024
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
23 Nov 2022 TM01 Termination of appointment of Christopher Paul Cook as a director on 22 November 2022
26 Sep 2022 AA Accounts for a small company made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
12 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
02 Jun 2021 AP01 Appointment of Mr Matthew Richard Jevons as a director on 1 June 2021
15 Jan 2021 CH01 Director's details changed for Mr Morley Andrew Sage on 19 October 2020
29 Dec 2020 AUD Auditor's resignation
16 Dec 2020 AA Full accounts made up to 31 December 2019
10 Sep 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
13 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
13 Aug 2019 PSC04 Change of details for Mr Andrew David Cox as a person with significant control on 4 July 2018
04 Jun 2019 MR04 Satisfaction of charge 1 in full
02 Apr 2019 AA Audited abridged accounts made up to 31 December 2018
21 Nov 2018 AA Accounts for a small company made up to 30 June 2018
14 Nov 2018 CH01 Director's details changed for Mr Morley Andrew Sage on 14 November 2018
14 Nov 2018 AD01 Registered office address changed from Regent House Bath Avenue Wolverhampon West Midlands WV1 4EG to 1 Evonic House Clifford Business Park Clifford Lane Stratford-upon-Avon Warwickshire CV37 8HW on 14 November 2018
14 Nov 2018 AP01 Appointment of Mr Christopher Paul Cook as a director on 13 November 2018
14 Nov 2018 AP03 Appointment of Mr Matthew Richard Jevons as a secretary on 13 November 2018