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PROTECT FOG CANNON LTD

Company number 09214439

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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)
17 Oct 2019 CH01 Director's details changed for Mr Torben Nielsen on 17 October 2019
26 Sep 2019 AA01 Previous accounting period shortened from 29 December 2018 to 28 December 2018
22 May 2019 PSC01 Notification of Torben Nielsen as a person with significant control on 22 May 2019
22 May 2019 AP01 Appointment of Mr Torben Nielsen as a director on 22 May 2019
22 May 2019 TM01 Termination of appointment of Poul Dalsgaard Nielsen as a director on 22 May 2019
22 May 2019 PSC07 Cessation of Poul Dalsgaard Nielsen as a person with significant control on 22 May 2019
24 Mar 2019 AA Accounts for a small company made up to 31 December 2017
20 Mar 2019 AD01 Registered office address changed from 4 Cross Street Beeston Nottingham NG9 2NX to 6, Heritage Business Centre Derby Road Belper Derbyshire DE56 1SW on 20 March 2019
08 Mar 2019 TM01 Termination of appointment of Matthew Edward Robinson as a director on 20 February 2019
24 Dec 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
11 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
11 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
04 Sep 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
04 Jul 2017 PSC07 Cessation of Matthew Robinson as a person with significant control on 7 April 2017
06 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
07 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 5,000
03 Nov 2014 AP01 Appointment of Mr Matthew Edward Robinson as a director on 1 November 2014
11 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-11
  • GBP 5,000