CITY FIRE PROTECTION SERVICES LIMITED

Company number 06776782

Date	Type	Description	View / Download
18 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(15 pages)
18 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(79 pages)
18 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
18 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	(3 pages)
18 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
15 Jun 2023	AP01	Appointment of Mr Andrew Mcmenzie as a director on 12 June 2023	(2 pages)
15 Feb 2023	AP01	Appointment of Mr John Edwin Baker as a director on 15 February 2023	(2 pages)
09 Jan 2023	PSC05	Change of details for Ls Uk Fire Group Limited as a person with significant control on 5 January 2023	(2 pages)
05 Jan 2023	PSC05	Change of details for Ls Uk Fire Group Limited as a person with significant control on 5 January 2023	(2 pages)
19 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	(3 pages)
08 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
26 Jul 2022	AP01	Appointment of Mr Gary Robinson as a director on 26 July 2022	(2 pages)
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	(1 page)
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	(3 pages)
21 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	(3 pages)
23 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
21 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	(3 pages)
17 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
09 Jun 2020	AP01	Appointment of Mrs Sharron Louise Worthey as a director on 5 June 2020	(2 pages)
19 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	(3 pages)
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	(1 page)
30 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(11 pages)
17 Jan 2019	TM01	Termination of appointment of David Ian Birtwistle as a director on 15 January 2019	(1 page)
19 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	(3 pages)