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LANTERN FIRE AND SECURITY LIMITED

Company number 07958063

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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)
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
  • GBP 100
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
  • GBP 100
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
  • MODEL ARTICLES ‐ Model articles adopted