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S F FIRE LIMITED

Company number 07791926

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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)
18 Feb 2022	AA01	Current accounting period extended from 30 September 2022 to 31 March 2023	View PDF Current accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2022	AP01	Appointment of Mr Robert James Flinn as a director on 10 February 2022	View PDF Appointment of Mr Robert James Flinn as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
15 Feb 2022	AP03	Appointment of Mr Matthew James Allen as a secretary on 10 February 2022	View PDF Appointment of Mr Matthew James Allen as a secretary on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AP01	Appointment of Mr Adam Thomas Councell as a director on 10 February 2022	View PDF Appointment of Mr Adam Thomas Councell as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AP01	Appointment of Mr Alexander Peter Dacre as a director on 10 February 2022	View PDF Appointment of Mr Alexander Peter Dacre as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	TM01	Termination of appointment of Kevin Stock as a director on 10 February 2022	View PDF Termination of appointment of Kevin Stock as a director on 10 February 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	PSC02	Notification of Marlowe 2016 Limited as a person with significant control on 10 February 2022	View PDF Notification of Marlowe 2016 Limited as a person with significant control on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	PSC07	Cessation of Kevin Stock as a person with significant control on 10 February 2022	View PDF Cessation of Kevin Stock as a person with significant control on 10 February 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	AD01	Registered office address changed from Raths Ryg Shepherds Thorn Lane Brighouse HD6 3TT England to 20 Grosvenor Place London SW1X 7HN on 15 February 2022	View PDF Registered office address changed from Raths Ryg Shepherds Thorn Lane Brighouse HD6 3TT England to 20 Grosvenor Place London SW1X 7HN on 15 February 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with updates	View PDF Confirmation statement made on 15 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2021	AAMD	Amended total exemption full accounts made up to 30 September 2020	View PDF Amended total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
18 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages)
01 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	View PDF Confirmation statement made on 29 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages)
10 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	View PDF Confirmation statement made on 29 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-26 - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
04 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with updates	View PDF Confirmation statement made on 29 September 2017 with updates - link opens in a new window - 8 pages (8 pages)

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