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ABBEY FIRE & SECURITY LTD

Company number 07045599

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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)
29 Nov 2024 AA Micro company accounts made up to 31 October 2024
18 Jul 2024 AA Micro company accounts made up to 31 October 2023
29 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with updates
15 Feb 2024 CH01 Director's details changed for Mr Lewis Jon Randall on 15 February 2024
15 Feb 2024 CH01 Director's details changed for Mr Lewis Jon Randall on 15 February 2024
01 Mar 2023 CH01 Director's details changed for Mr Christopher Payne on 1 March 2023
22 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with updates
15 Feb 2023 PSC02 Notification of Abbey Group Holdings Ltd as a person with significant control on 1 February 2023
15 Feb 2023 PSC07 Cessation of Abbey Holdings & Investments Ltd as a person with significant control on 1 February 2023
02 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
12 Jan 2023 AA Micro company accounts made up to 31 October 2022
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
13 Jan 2022 AA Micro company accounts made up to 31 October 2021
04 Feb 2021 AA Micro company accounts made up to 31 October 2020
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 101
10 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
27 Jan 2020 AA Micro company accounts made up to 31 October 2019
14 Oct 2019 AD01 Registered office address changed from 67 New North Road Attleborough Norfolk NR17 2BH England to 6 Baird Way Thetford IP24 1JA on 14 October 2019
19 Jun 2019 AD01 Registered office address changed from 21 Menta Business Centre 5 Eastern Way Bury St Edmunds Suffolk IP32 7AB to 67 New North Road Attleborough Norfolk NR17 2BH on 19 June 2019
10 Jun 2019 PSC02 Notification of Abbey Holdings & Investments Ltd as a person with significant control on 30 May 2019
10 Jun 2019 PSC07 Cessation of Lewis Jon Randall as a person with significant control on 30 May 2019
10 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
30 May 2019 AA Micro company accounts made up to 31 October 2018
18 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates