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HOLDER FIRE PROTECTION SERVICES LTD

Company number 06430827

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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)
16 Dec 2024 CS01 Confirmation statement made on 5 November 2024 with updates
07 Nov 2024 PSC07 Cessation of Allsaved Limited as a person with significant control on 30 June 2024
07 Nov 2024 PSC02 Notification of Allsaved Holdings Limited as a person with significant control on 30 June 2024
27 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
09 Jul 2024 AA01 Previous accounting period extended from 30 November 2023 to 31 December 2023
04 Dec 2023 CS01 Confirmation statement made on 5 November 2023 with updates
01 Aug 2023 CH01 Director's details changed for Mr Harry Simon Woodage on 1 August 2023
13 Jul 2023 AP01 Appointment of Mr Tom Simmonds as a director on 10 July 2023
13 Jul 2023 TM01 Termination of appointment of Chris Holder as a director on 10 July 2023
13 Jul 2023 PSC07 Cessation of Chris Holder as a person with significant control on 10 July 2023
13 Jul 2023 PSC02 Notification of Allsaved Limited as a person with significant control on 10 July 2023
11 Jul 2023 AP01 Appointment of Mr Harry Simon Woodage as a director on 10 July 2023
11 Jul 2023 AD01 Registered office address changed from Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE England to Unit 3 Trade Park Stane Street Billingshurst RH14 9HP on 11 July 2023
27 Jan 2023 AA Total exemption full accounts made up to 30 November 2022
07 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
21 Mar 2022 AA Total exemption full accounts made up to 30 November 2021
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
08 Apr 2021 AA Total exemption full accounts made up to 30 November 2020
28 Jan 2021 CH01 Director's details changed for Chris Holder on 28 January 2021
28 Jan 2021 PSC04 Change of details for Mr Chris Holder as a person with significant control on 28 January 2021
28 Jan 2021 AD01 Registered office address changed from 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP England to Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE on 28 January 2021
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
23 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
07 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
28 May 2019 CH01 Director's details changed for Chris Holder on 28 May 2019