UK FIRE AND SECURITY DOORS LIMITED
Company number 09282351
- Company Overview for UK FIRE AND SECURITY DOORS LIMITED (09282351)
- Filing history for UK FIRE AND SECURITY DOORS LIMITED (09282351)
- People for UK FIRE AND SECURITY DOORS LIMITED (09282351)
- Charges for UK FIRE AND SECURITY DOORS LIMITED (09282351)
- More for UK FIRE AND SECURITY DOORS LIMITED (09282351)
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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18 May 2021 | AP01 | Appointment of Miss Sabrina Germano as a director on 18 May 2021 | |
13 May 2021 | AP01 | Appointment of Mr Alan John Wheal as a director on 12 May 2021 | |
10 May 2021 | AP01 | Appointment of Mrs Sarah Kerr as a director on 10 May 2021 | |
10 May 2021 | AP01 | Appointment of Mr Mark Leonard Wheeler as a director on 10 May 2021 | |
04 Mar 2021 | PSC02 | Notification of A J W Ventures (Gibraltar) Limited as a person with significant control on 27 February 2021 | |
04 Mar 2021 | PSC07 | Cessation of Martin Yeoman Hulse as a person with significant control on 27 February 2021 | |
04 Mar 2021 | TM01 | Termination of appointment of Sarah Kerr as a director on 27 February 2021 | |
04 Mar 2021 | TM01 | Termination of appointment of Martin Yeoman Hulse as a director on 27 February 2021 | |
04 Mar 2021 | AD01 | Registered office address changed from Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD to 4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN on 4 March 2021 | |
04 Mar 2021 | AP01 | Appointment of Mr Joshua Alan Wheal as a director on 27 February 2021 | |
04 Mar 2021 | RESOLUTIONS |
Resolutions
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26 Feb 2021 | MR04 | Satisfaction of charge 092823510001 in full | |
25 Feb 2021 | CS01 | Confirmation statement made on 16 January 2021 with updates | |
25 Feb 2021 | SH08 | Change of share class name or designation | |
20 Mar 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
11 Mar 2020 | AA01 | Previous accounting period shortened from 30 April 2020 to 31 January 2020 | |
16 Jan 2020 | CS01 | Confirmation statement made on 16 January 2020 with updates | |
25 Nov 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
07 Nov 2019 | CS01 | Confirmation statement made on 27 October 2019 with updates | |
08 Nov 2018 | CS01 | Confirmation statement made on 27 October 2018 with updates | |
07 Nov 2018 | TM01 | Termination of appointment of Sabrina Germano as a director on 5 November 2018 | |
19 Oct 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
14 Aug 2018 | CH01 | Director's details changed for Mrs Sarah Kerr on 13 August 2018 | |
25 May 2018 | MR01 | Registration of charge 092823510001, created on 24 May 2018 | |
11 Jan 2018 | AA01 | Current accounting period extended from 31 October 2017 to 30 April 2018 |