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STEALTH FIRE & SECURITY LIMITED

Company number 06458234

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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)
21 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
21 Dec 2016 CH01 Director's details changed for Mr Peter Sidney on 6 December 2016
21 Dec 2016 CH03 Secretary's details changed for Mr Peter Sidney on 6 December 2016
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
22 Jan 2016 AD01 Registered office address changed from Bronzeoak House Stafford Road Caterham Surrey CR3 6JG to Unit 2 Chalice Close Chalice Close Wallington Surrey SM6 9RU on 22 January 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
07 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
22 Dec 2010 CH01 Director's details changed for Mr Peter Sidney on 20 December 2010
29 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
22 Sep 2010 AD01 Registered office address changed from 17 Money Road Caterham Surrey CR3 5TF on 22 September 2010
03 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Mr Peter Sidney on 20 December 2009
29 Jul 2009 363a Return made up to 20/12/08; full list of members
24 Jul 2009 288a Secretary appointed mr peter sidney
20 Jun 2009 DISS40 Compulsory strike-off action has been discontinued