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UK FIRE AND SECURITY DOORS LIMITED

Company number 09282351

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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)
09 Aug 2024 AA Accounts for a small company made up to 30 September 2023
24 Jun 2024 TM01 Termination of appointment of Joshua Alan Wheal as a director on 24 June 2024
24 Jun 2024 TM01 Termination of appointment of David Richard Pugh as a director on 21 June 2024
15 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
20 Sep 2023 MR04 Satisfaction of charge 092823510002 in full
20 Sep 2023 MR04 Satisfaction of charge 092823510003 in full
20 Sep 2023 MR04 Satisfaction of charge 092823510004 in full
20 Sep 2023 MR04 Satisfaction of charge 092823510005 in full
07 Jun 2023 AA Accounts for a small company made up to 30 September 2022
01 Mar 2023 TM01 Termination of appointment of Sarah Kerr as a director on 1 March 2023
01 Mar 2023 AP01 Appointment of Mr David Richard Pugh as a director on 1 March 2023
01 Mar 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
05 Jan 2023 CERTNM Company name changed uk security doors LIMITED\certificate issued on 05/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-04
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
06 Apr 2022 MR01 Registration of charge 092823510004, created on 6 April 2022
06 Apr 2022 MR01 Registration of charge 092823510005, created on 6 April 2022
30 Mar 2022 MR01 Registration of charge 092823510003, created on 23 March 2022
21 Feb 2022 AA01 Previous accounting period shortened from 31 January 2022 to 30 September 2021
21 Feb 2022 CS01 Confirmation statement made on 16 January 2022 with updates
09 Feb 2022 CH01 Director's details changed
10 Jan 2022 PSC05 Change of details for Ea-Rs Fire Group Limited as a person with significant control on 24 December 2021
06 Jan 2022 PSC02 Notification of Ea-Rs Fire Group Limited as a person with significant control on 23 December 2021
06 Jan 2022 PSC07 Cessation of A J W Ventures (Gibraltar) Limited as a person with significant control on 23 December 2021
04 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
04 Aug 2021 MR01 Registration of charge 092823510002, created on 30 July 2021