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ARAN FIRE PROTECTION LIMITED

Company number 08182947

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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)
23 Dec 2020 PSC07 Cessation of Aran Group Holdings Limited as a person with significant control on 6 October 2020
23 Dec 2020 PSC02 Notification of Aran Fire Protection Holdings Limited as a person with significant control on 6 October 2020
23 Dec 2020 PSC07 Cessation of Aran Energy Holdings Limited as a person with significant control on 6 October 2020
23 Dec 2020 PSC02 Notification of Aran Group Holdings Limited as a person with significant control on 6 October 2020
06 Nov 2020 MR04 Satisfaction of charge 081829470001 in full
12 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
06 Dec 2019 AP01 Appointment of Mr Richard Spearman as a director on 29 November 2019
06 Dec 2019 TM01 Termination of appointment of Kaz Aran Morris as a director on 29 November 2019
06 Dec 2019 PSC02 Notification of Aran Energy Holdings Limited as a person with significant control on 29 November 2019
06 Dec 2019 PSC07 Cessation of Kaz Aran Morris as a person with significant control on 29 November 2019
02 Dec 2019 MR01 Registration of charge 081829470001, created on 29 November 2019
12 Nov 2019 AP01 Appointment of Mr John Andrew Roger Whitefield as a director on 7 November 2019
07 Nov 2019 AP01 Appointment of Ms Cathryn Brooker as a director on 7 November 2019
07 Nov 2019 AP01 Appointment of Mr Mark David Randall as a director on 7 November 2019
26 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
15 Oct 2018 AA01 Current accounting period shortened from 31 August 2019 to 31 March 2019
15 Oct 2018 AD01 Registered office address changed from Clay Hall Gatesbury Lane Depden Bury St. Edmunds Suffolk IP29 4BS to Units 1-6 the Old Station Higham Bury St. Edmunds IP28 6NE on 15 October 2018
08 Oct 2018 AA Accounts for a dormant company made up to 31 August 2018
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
30 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-06
29 Apr 2018 PSC07 Cessation of Kirsty Morris as a person with significant control on 6 April 2018
29 Apr 2018 PSC01 Notification of Kaz Aran Morris as a person with significant control on 6 April 2018
29 Apr 2018 TM01 Termination of appointment of Kirsty Morris as a director on 6 April 2018
29 Apr 2018 AP01 Appointment of Mr Kaz Aran Morris as a director on 6 April 2018