Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Aug 2024 |
TM01 |
Termination of appointment of Peter Derrick Holland as a director on 31 July 2024
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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02 May 2024 |
AP01 |
Appointment of Mrs Cheryl Riggott as a director on 30 April 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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14 Feb 2024 |
TM01 |
Termination of appointment of Anne Jackson as a director on 31 January 2024
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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25 Aug 2023 |
CERTNM |
Company name changed cannon fire life safety group LIMITED\certificate issued on 25/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-24
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23 Aug 2023 |
CERTNM |
Company name changed asset protection group (holdings) LIMITED\certificate issued on 23/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-22
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08 Aug 2023 |
PSC07 |
Cessation of Asset Protection Group Limited as a person with significant control on 31 July 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Craig Richard Mackay as a director on 31 July 2023
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08 Aug 2023 |
PSC01 |
Notification of Nigel Keith Jackson as a person with significant control on 21 July 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr Benjamin Jackson as a director on 21 July 2023
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19 Jul 2023 |
CERTNM |
Company name changed cannon fire life safety LTD\certificate issued on 19/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-17
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08 Jun 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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10 Mar 2023 |
CERTNM |
Company name changed cannon fire holdings LIMITED\certificate issued on 10/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-09
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02 Aug 2022 |
AP01 |
Appointment of Mr Peter Derrick Holland as a director on 4 July 2022
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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22 Jan 2022 |
TM01 |
Termination of appointment of Nicola Roberts as a director on 22 January 2022
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31 Dec 2021 |
AP01 |
Appointment of Mr Robert Michael Archer as a director on 31 October 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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04 Jan 2021 |
TM01 |
Termination of appointment of Ashley Haigh as a director on 15 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Miss Nicola Roberts as a director on 15 December 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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