Company Results (links open in a new window)
|
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)
|
|
22 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
|
|
|
18 Jul 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 January 2025
|
|
|
12 Jul 2024 |
AD01 |
Registered office address changed from Unit D Avondale Way Wakefield West Yorkshire WF2 7QU to Fire House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR on 12 July 2024
|
|
|
12 Jul 2024 |
PSC02 |
Notification of Churches Fire Security Limited as a person with significant control on 28 June 2024
|
|
|
12 Jul 2024 |
PSC07 |
Cessation of Stephen Taylor as a person with significant control on 28 June 2024
|
|
|
12 Jul 2024 |
AP01 |
Appointment of Susanne Jones as a director on 28 June 2024
|
|
|
12 Jul 2024 |
AP01 |
Appointment of David Chennell as a director on 28 June 2024
|
|
|
12 Jul 2024 |
AP01 |
Appointment of Charlie Haynes as a director on 28 June 2024
|
|
|
12 Jul 2024 |
TM01 |
Termination of appointment of Stephen Taylor as a director on 28 June 2024
|
|
|
11 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 July 2022
|
|
|
12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
24 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
|
|
|
19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 11/07/24
|
|
|
27 Apr 2022 |
PSC04 |
Change of details for Mr Stephen Taylor as a person with significant control on 24 March 2022
|
|
|
27 Apr 2022 |
PSC07 |
Cessation of Howard Taylor as a person with significant control on 24 March 2022
|
|
|
27 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
26 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
|
|
|
23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
23 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
|
|
|
31 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
28 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
|
|
|
05 Aug 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with no updates
|
|