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M&P FIRE PROTECTION LTD

Company number 07296784

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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)
27 Oct 2021 MR04 Satisfaction of charge 072967840006 in full
27 Oct 2021 MR04 Satisfaction of charge 072967840005 in full
27 Oct 2021 MR04 Satisfaction of charge 072967840004 in full
28 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
06 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
06 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
06 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
06 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
06 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
06 Oct 2020 MR01 Registration of charge 072967840006, created on 23 September 2020
06 Aug 2020 CH01 Director's details changed for Mr Michael Leonard Thackray on 6 August 2020
06 Aug 2020 CH01 Director's details changed for Mr Paul Simon Atkins on 6 August 2020
04 Aug 2020 CH01 Director's details changed for Mr Michael Leonard Thackray on 3 August 2020
04 Aug 2020 CH01 Director's details changed for Mr Paul Simon Atkins on 3 August 2020
28 Jul 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
02 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
02 Jul 2020 PSC02 Notification of Ptsg Electrical Services Ltd as a person with significant control on 4 July 2018
20 Nov 2019 MR01 Registration of charge 072967840005, created on 13 November 2019
21 Oct 2019 MR01 Registration of charge 072967840004, created on 9 October 2019
16 Oct 2019 TM01 Termination of appointment of Sally Ann Bedford as a director on 10 October 2019
30 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
30 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
30 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
30 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
17 Sep 2019 MR04 Satisfaction of charge 072967840002 in full