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FIRE FABRICATION LIMITED

Company number 11014440

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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)
15 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with updates
23 May 2024 AA01 Change of accounting reference date
15 May 2024 PSC02 Notification of Shawston Holdings Limited as a person with significant control on 20 February 2024
15 May 2024 PSC07 Cessation of Robert George Davenport as a person with significant control on 20 February 2024
15 May 2024 PSC07 Cessation of Christopher Borkett as a person with significant control on 20 February 2024
16 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
30 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Aug 2023 SH06 Cancellation of shares. Statement of capital on 21 July 2023
  • GBP 136,250
13 Jul 2023 AP01 Appointment of Mr Tom Rigby as a director on 13 July 2023
17 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
15 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
17 May 2021 AD01 Registered office address changed from 35 the Forum, Tameside Business Park, Windmill Lane, Denton Manchester M34 3QS England to Office 34, the Forum, Tameside Business Park Windmill Lane Denton Manchester M34 3QS on 17 May 2021
23 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 15 October 2020
06 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 15 October 2020
05 Jan 2021 AA Micro company accounts made up to 31 December 2019
17 Nov 2020 CS01 Confirmation statement made on 15 October 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/01/21 and again on 23/02/21
29 Jul 2020 AA01 Previous accounting period extended from 31 July 2019 to 31 December 2019
18 Mar 2020 MR01 Registration of charge 110144400001, created on 17 March 2020
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • GBP 150,000
07 Feb 2020 PSC07 Cessation of Kim Embra as a person with significant control on 7 February 2020
07 Feb 2020 PSC01 Notification of Robert Davenport as a person with significant control on 7 February 2020
07 Feb 2020 TM02 Termination of appointment of Whittock Consulting Limited as a secretary on 7 February 2020