ALARM RESPONSE & KEYHOLDING LIMITED
Company number 05599475
- Company Overview for ALARM RESPONSE & KEYHOLDING LIMITED (05599475)
- Filing history for ALARM RESPONSE & KEYHOLDING LIMITED (05599475)
- People for ALARM RESPONSE & KEYHOLDING LIMITED (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) |
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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
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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
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