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ALARM RESPONSE & KEYHOLDING LIMITED

Company number 05599475

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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)
22 Dec 2020 AP01 Appointment of Miss Nicola Roberts as a director on 15 December 2020
23 Jul 2020 MR01 Registration of charge 055994750001, created on 23 July 2020
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
29 Apr 2020 AA Total exemption full accounts made up to 30 November 2019
20 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
24 Dec 2018 PSC07 Cessation of James John Smith as a person with significant control on 31 August 2018
05 Nov 2018 AD01 Registered office address changed from Suite 2 Mandarin Court Warrington WA1 1GG England to Suite 2 720 Mandarin Court Warrington WA1 1GG on 5 November 2018
05 Nov 2018 AD01 Registered office address changed from Unit 26, Sherwood Network Centre Sherwood Energy Village Ollerton Newark Nottinghamshire NG22 9FD England to Suite 2 Mandarin Court Warrington WA1 1GG on 5 November 2018
30 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
22 Aug 2018 AP01 Appointment of Mr Craig Richard Mackay as a director on 22 August 2018
15 Aug 2018 TM01 Termination of appointment of James John Smith as a director on 15 August 2018
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
07 Feb 2018 CH01 Director's details changed for Ms Anne Withnell on 1 February 2018
30 Aug 2017 AA Micro company accounts made up to 30 November 2016
30 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
30 Jun 2017 PSC01 Notification of Ashley Haigh as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of James John Smith as a person with significant control on 1 October 2016
30 Jun 2017 AD02 Register inspection address has been changed from 64 Broadway Salford Quays Manchester M50 2TS England to Unit 26 Sherwood Energy Village Ollerton Newark NG22 9FD
06 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
19 Oct 2016 AA01 Current accounting period shortened from 31 May 2017 to 30 November 2016
19 Oct 2016 AP01 Appointment of Mr James John Smith as a director on 5 September 2016
18 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
18 Jul 2016 AD01 Registered office address changed from Vision House the Alpha Centre Armstrong Way Yate Bristol BS37 5NG to Unit 26, Sherwood Network Centre Sherwood Energy Village Ollerton Newark Nottinghamshire NG22 9FD on 18 July 2016
06 Jan 2016 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100