- Company Overview for LANTERN FIRE AND SECURITY LIMITED (07958063)
- Filing history for LANTERN FIRE AND SECURITY LIMITED (07958063)
- People for LANTERN FIRE AND SECURITY LIMITED (07958063)
- Charges for LANTERN FIRE AND SECURITY LIMITED (07958063)
- More for LANTERN FIRE AND SECURITY LIMITED (07958063)
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) |
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30 Oct 2017 | AD01 | Registered office address changed from Unit 30 Business & Technology Centre Radway Green Crewe Cheshire CW2 5PR to Building 4 Radway Green Business Park Radway Green Crewe CW2 5PR on 30 October 2017 | |
25 Sep 2017 | AAMD | Amended total exemption full accounts made up to 30 September 2016 | |
29 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
09 Nov 2016 | CS01 | Confirmation statement made on 4 November 2016 with updates | |
21 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
18 Jan 2016 | TM01 | Termination of appointment of Mark Andrew Dale as a director on 18 January 2016 | |
18 Jan 2016 | TM01 | Termination of appointment of Kay Janine Dale as a director on 18 January 2016 | |
01 Dec 2015 | AR01 |
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
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26 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
06 Jan 2015 | AA01 | Previous accounting period shortened from 28 February 2015 to 30 September 2014 | |
05 Nov 2014 | AR01 |
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
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20 Oct 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
14 Oct 2014 | AP01 | Appointment of Mrs Kay Janine Dale as a director on 14 October 2014 | |
14 Oct 2014 | AP01 | Appointment of Mr Mark Andrew Dale as a director on 14 October 2014 | |
14 Oct 2014 | TM02 | Termination of appointment of Kerry Louise Cowley as a secretary on 13 October 2014 | |
21 Mar 2014 | AD01 | Registered office address changed from 5 Swallow Drive Alsager Stoke-on-Trent ST7 2GJ on 21 March 2014 | |
24 Feb 2014 | AR01 | Annual return made up to 21 February 2014 with full list of shareholders | |
30 Oct 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
02 May 2013 | CH01 | Director's details changed for Mr Christopher Michael Cowley on 2 May 2013 | |
02 May 2013 | CH03 | Secretary's details changed for Mrs Kerry Louise Cowley on 2 May 2013 | |
02 May 2013 | AD01 | Registered office address changed from 40 Goldfinch Drive Alsager Stoke-on-Trent ST7 2GL England on 2 May 2013 | |
21 Mar 2013 | AR01 | Annual return made up to 21 February 2013 with full list of shareholders | |
20 Mar 2013 | AD01 | Registered office address changed from 40 Goldfinch Dv Alsager Cheshire ST7 2GL United Kingdom on 20 March 2013 | |
21 Feb 2012 | NEWINC |
Incorporation
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