CONNAUGHT SECURITY SERVICES LIMITED
Company number 09782849
- Company Overview for CONNAUGHT SECURITY SERVICES LIMITED (09782849)
- Filing history for CONNAUGHT SECURITY SERVICES LIMITED (09782849)
- People for CONNAUGHT SECURITY SERVICES LIMITED (09782849)
- Charges for CONNAUGHT SECURITY SERVICES LIMITED (09782849)
- More for CONNAUGHT SECURITY SERVICES LIMITED (09782849)
| 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) |
|---|---|---|---|
| 12 Sep 2024 | AP01 | Appointment of Mr Louis Alan Crowshaw as a director on 22 August 2024 | |
| 10 Sep 2024 | MA | Memorandum and Articles of Association | |
| 10 Sep 2024 | RESOLUTIONS |
Resolutions
|
|
| 10 Sep 2024 | SH08 | Change of share class name or designation | |
| 06 Sep 2024 | TM01 | Termination of appointment of Robert Michael Archer as a director on 22 August 2024 | |
| 30 Aug 2024 | AA | Micro company accounts made up to 30 November 2023 | |
| 29 Aug 2024 | MR01 | Registration of charge 097828490001, created on 22 August 2024 | |
| 29 Aug 2024 | MR01 | Registration of charge 097828490002, created on 22 August 2024 | |
| 26 Aug 2024 | TM01 | Termination of appointment of Cheryl Karen Riggott as a director on 23 August 2024 | |
| 12 Aug 2024 | CERTNM |
Company name changed cannon fire protection services LTD\certificate issued on 12/08/24
|
|
| 01 Aug 2024 | TM01 | Termination of appointment of Peter Derrick Holland as a director on 31 July 2024 | |
| 08 May 2024 | AP01 | Appointment of Mrs Cheryl Karen Riggott as a director on 30 April 2024 | |
| 14 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with updates | |
| 23 Oct 2023 | PSC07 | Cessation of Peter Derrick Holland as a person with significant control on 2 October 2023 | |
| 23 Oct 2023 | PSC01 | Notification of Nigel Keith Jackson as a person with significant control on 1 October 2023 | |
| 24 Aug 2023 | AA | Unaudited abridged accounts made up to 30 November 2022 | |
| 21 Aug 2023 | AP01 | Appointment of Mr Nigel Keith Jackson as a director on 31 July 2023 | |
| 15 Aug 2023 | TM01 | Termination of appointment of Craig Richard Mackay as a director on 31 July 2023 | |
| 15 Aug 2023 | PSC07 | Cessation of Craig Richard Mackay as a person with significant control on 31 July 2023 | |
| 01 Aug 2023 | PSC01 | Notification of Peter Holland as a person with significant control on 21 July 2023 | |
| 01 Aug 2023 | AP01 | Appointment of Mr Peter Derrick Holland as a director on 21 July 2023 | |
| 08 Jun 2023 | CS01 | Confirmation statement made on 13 May 2023 with no updates | |
| 25 Jul 2022 | AA | Micro company accounts made up to 30 November 2021 | |
| 27 Jun 2022 | CS01 | Confirmation statement made on 13 May 2022 with no updates | |
| 22 Jan 2022 | TM01 | Termination of appointment of Nicola Roberts as a director on 22 January 2022 |