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CITY FIRE PROTECTION SERVICES LIMITED

Company number 06776782

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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)
18 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
18 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
18 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
18 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
18 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Jun 2023 AP01 Appointment of Mr Andrew Mcmenzie as a director on 12 June 2023
15 Feb 2023 AP01 Appointment of Mr John Edwin Baker as a director on 15 February 2023
09 Jan 2023 PSC05 Change of details for Ls Uk Fire Group Limited as a person with significant control on 5 January 2023
05 Jan 2023 PSC05 Change of details for Ls Uk Fire Group Limited as a person with significant control on 5 January 2023
19 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
08 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Jul 2022 AP01 Appointment of Mr Gary Robinson as a director on 26 July 2022
26 Jul 2022 AD01 Registered office address changed from Unit 8 Caburn Enterprise Park the Broyle Ringmer Lewes BN8 5NP England to Trenton House 59a Imperial Way Croydon CR0 4RR on 26 July 2022
26 Jul 2022 CERTNM Company name changed luke & rutland LTD\certificate issued on 26/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-22
21 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
23 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
17 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Jun 2020 AP01 Appointment of Mrs Sharron Louise Worthey as a director on 5 June 2020
19 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
25 Nov 2019 AD01 Registered office address changed from Unit 8 Caburn Enterprise Park the Broyle Ringmer East Sussex England to Unit 8 Caburn Enterprise Park the Broyle Ringmer Lewes BN8 5NP on 25 November 2019
30 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Jan 2019 TM01 Termination of appointment of David Ian Birtwistle as a director on 15 January 2019
19 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates