ARUNDEL FIRE SECURITY AND ELECTRICAL LIMITED

Company number 07831070

Date	Type	Description	View / Download
09 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with updates	(3 pages)
19 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(11 pages)
19 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(41 pages)
19 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
19 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
12 Oct 2023	CERTNM	Company name changed arundel electrical LTD\certificate issued on 12/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-11	(3 pages)
11 Oct 2023	AD01	Registered office address changed from Unit 35 Eldon Way Wick Littlehampton BN17 7HE England to Unit 6 City Grove Trading Estate Woodside Road Eastleigh SO50 4ET on 11 October 2023	(1 page)
26 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	(3 pages)
11 Sep 2023	AD01	Registered office address changed from 73 High Street Littlehampton Littlehampton West Sussex BN17 5AG United Kingdom to Unit 35 Eldon Way Wick Littlehampton BN17 7HE on 11 September 2023	(1 page)
30 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(10 pages) Download iXBRL
30 Nov 2022	MA	Memorandum and Articles of Association	(9 pages)
30 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement/ company business 24/11/2022 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
30 Nov 2022	MR01	Registration of charge 078310700003, created on 24 November 2022	(154 pages)
29 Nov 2022	MR04	Satisfaction of charge 078310700002 in full	(1 page)
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	(5 pages)
22 Sep 2022	AD01	Registered office address changed from Demar House 14 Church Road East Wittering Chichester West Sussex PO20 8PS to 73 High Street Littlehampton Littlehampton West Sussex BN17 5AG on 22 September 2022	(1 page)
21 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
24 Jan 2022	MR04	Satisfaction of charge 078310700001 in full	(1 page)
20 Jan 2022	MR01	Registration of charge 078310700002, created on 13 January 2022	(23 pages)
19 Jan 2022	MA	Memorandum and Articles of Association	(8 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Jan 2022	MR01	Registration of charge 078310700001, created on 13 January 2022	(23 pages)
14 Jan 2022	AP01	Appointment of Mr Andrew William Richard Hill as a director on 22 December 2021	(2 pages)
14 Jan 2022	AP01	Appointment of Mr Christopher Stott as a director on 22 December 2021	(2 pages)
14 Jan 2022	TM01	Termination of appointment of Sophie Saigeman as a director on 22 December 2021	(1 page)