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PRESTIGE FIRE DOOR SERVICES LIMITED

Company number 07151739

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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)
26 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
25 Apr 2018 CH01 Director's details changed for Mr Damian John Kerry on 24 April 2018
25 Apr 2018 CH03 Secretary's details changed for Mr Maurice Gordon Ede on 24 April 2018
04 Sep 2017 PSC02 Notification of Sunray Engineering Group Limited as a person with significant control on 1 August 2017
04 Sep 2017 TM02 Termination of appointment of Alison Clare Baker as a secretary on 11 August 2017
04 Sep 2017 AP01 Appointment of Mr Sean Paul Ballard as a director on 11 August 2017
03 Sep 2017 AP01 Appointment of Mr Damian John Kerry as a director on 31 August 2017
03 Sep 2017 AP03 Appointment of Mr Maurice Gordon Ede as a secretary on 31 August 2017
21 Aug 2017 PSC07 Cessation of Clare Baker as a person with significant control on 1 August 2017
21 Aug 2017 PSC07 Cessation of Jeremy French as a person with significant control on 1 August 2017
18 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
13 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1,000
13 Jul 2016 AD01 Registered office address changed from 15 Kings Road Fleet Hampshire GU51 3DH to 28 Waterfront Business Park Fleet Hampshire GU51 3QT on 13 July 2016
20 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
06 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,000
25 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
09 Sep 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,000
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
10 Sep 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1,000
26 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
14 Sep 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
14 Mar 2012 SH02 Sub-division of shares on 13 February 2012
31 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011