PRESTIGE FIRE DOOR SERVICES LIMITED

Company number 07151739

Date	Type	Description	View / Download
27 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with updates	(4 pages)
12 Jun 2024	AA	Audit exemption subsidiary accounts made up to 24 July 2023	(8 pages)
12 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/07/23	(31 pages)
04 Jun 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	(1 page)
15 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 24/07/23	(3 pages)
03 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 24/07/23	(1 page)
26 Feb 2024	AP01	Appointment of Mr Mark Charles Tailby as a director on 26 February 2024	(2 pages)
08 Aug 2023	AP03	Appointment of Mr Neil James Martin as a secretary on 25 July 2023	(2 pages)
07 Aug 2023	PSC07	Cessation of Sunray Engineering Group Limited as a person with significant control on 25 July 2023	(1 page)
07 Aug 2023	PSC02	Notification of Assa Abloy Limited as a person with significant control on 25 July 2023	(2 pages)
07 Aug 2023	TM02	Termination of appointment of Maurice Gordon Ede as a secretary on 25 July 2023	(1 page)
07 Aug 2023	AP01	Appointment of Mr Richard Graham Bromley as a director on 25 July 2023	(2 pages)
07 Aug 2023	AP01	Appointment of Ms Jeanette Mcfarland as a director on 25 July 2023	(2 pages)
07 Aug 2023	AP01	Appointment of Mr Christopher David Browning as a director on 25 July 2023	(2 pages)
07 Aug 2023	AD01	Registered office address changed from Unit 6, Kingsnorth Industrial Estate Wotton Road Ashford TN23 6LL England to Portobello School Street Willenhall West Midlands WV13 3PW on 7 August 2023	(1 page)
07 Aug 2023	AP01	Appointment of Mr Harry John Warrender as a director on 25 July 2023	(2 pages)
25 Jul 2023	SH08	Change of share class name or designation	(2 pages)
04 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	(3 pages)
22 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 July 2022	(8 pages)
22 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22	(29 pages)
22 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/22	(2 pages)
22 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/22	(1 page)
06 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22	(29 pages)
06 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/22	(3 pages)
24 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/22	(3 pages)