Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Feb 2025 |
AP01 |
Appointment of Mr Russell Harrison as a director on 31 January 2025
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13 Feb 2025 |
TM01 |
Termination of appointment of David John Chennell as a director on 31 January 2025
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29 Jan 2025 |
CH01 |
Director's details changed for Mr Charles John Edmund Haynes on 10 July 2024
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19 Nov 2024 |
AA01 |
Current accounting period extended from 31 March 2025 to 30 September 2025
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04 Oct 2024 |
RP04TM02 |
Second filing for the termination of Claire Coston as a secretary
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01 Aug 2024 |
TM02 |
Termination of appointment of Claire Coston as a secretary on 1 August 2024
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ANNOTATION
Clarification a second filed TM02 was registered on 04/10/2024.
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23 Jul 2024 |
AD01 |
Registered office address changed from 24 Westfield Avenue Fareham Hants PO14 1DP to Fire House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 23 July 2024
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23 Jul 2024 |
PSC07 |
Cessation of Gary Coston as a person with significant control on 10 July 2024
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23 Jul 2024 |
PSC02 |
Notification of Churches Fire Security Ltd. as a person with significant control on 10 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Mrs Susanne Jones as a director on 10 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr Charles John Edmund Haynes as a director on 10 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr David John Chennell as a director on 10 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Gary Coston as a director on 10 July 2024
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2008
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11 Apr 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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16 Mar 2021 |
PSC07 |
Cessation of Gary Coston as a person with significant control on 1 January 2021
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03 Apr 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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