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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)
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
  • RES12 ‐ Resolution of varying share rights or name
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