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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)
28 May 2019 PSC04 Change of details for Mr Chris Holder as a person with significant control on 28 May 2019
28 May 2019 AD01 Registered office address changed from Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD England to 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP on 28 May 2019
05 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
07 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
23 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
06 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
06 Nov 2017 PSC04 Change of details for Mr Chris Holder as a person with significant control on 6 November 2017
18 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
19 Dec 2016 AD01 Registered office address changed from Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD to Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD on 19 December 2016
18 Dec 2016 TM02 Termination of appointment of Catherine Holder as a secretary on 8 December 2016
18 Dec 2016 AD01 Registered office address changed from 31a High Street Chesham Bucks HP5 1BW to Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD on 18 December 2016
24 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
23 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
02 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
14 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,000
31 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
17 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1,000
08 Jan 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
06 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Chris Holder on 13 November 2010