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UKFIRESTOPPERS LIMITED

Company number 11054099

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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)
07 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with updates
25 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
10 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
14 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
08 Nov 2021 PSC07 Cessation of Robert Stephen Whyte as a person with significant control on 10 June 2021
08 Nov 2021 PSC07 Cessation of David Alsop as a person with significant control on 3 December 2020
08 Nov 2021 PSC04 Change of details for Steven Neil Anderson as a person with significant control on 10 June 2021
08 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with updates
16 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 10/06/2021
15 Sep 2021 SH06 Cancellation of shares. Statement of capital on 10 June 2021
  • GBP 2
15 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
26 May 2021 AA Total exemption full accounts made up to 30 September 2020
21 Dec 2020 SH06 Cancellation of shares. Statement of capital on 3 December 2020
  • GBP 4
21 Dec 2020 SH03 Purchase of own shares.
17 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company's articles would have to be complied with before the terms of proposed contract be fulfiled 03/12/2020
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Dec 2020 TM01 Termination of appointment of David Alsop as a director on 3 December 2020
10 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with updates
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
11 Jun 2020 AA01 Previous accounting period shortened from 30 November 2019 to 30 September 2019
20 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share transfer 04/12/2019
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 4 December 2019
  • GBP 6
18 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
17 Sep 2019 AP01 Appointment of Steven Neil Anderson as a director on 7 June 2019