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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10 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Jun 2024 |
AP01 |
Appointment of Mr Jason Grant Dodds as a director on 10 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Matthew John Hopkinson as a director on 10 June 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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26 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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30 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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23 May 2023 |
CH01 |
Director's details changed for Mr Matthew John Hopkinson on 10 March 2021
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03 Mar 2023 |
TM02 |
Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023
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28 Jul 2022 |
PSC02 |
Notification of Exova Treasury Limited as a person with significant control on 13 June 2022
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28 Jul 2022 |
PSC07 |
Cessation of Warrington Fire & Building Products Uk Limited as a person with significant control on 13 June 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of William Thomas Edward Winter as a director on 13 July 2022
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04 Jul 2022 |
MR04 |
Satisfaction of charge 113714310001 in full
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04 Jul 2022 |
MR04 |
Satisfaction of charge 113714310002 in full
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04 Jul 2022 |
MR04 |
Satisfaction of charge 113714310003 in full
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04 Jul 2022 |
MR04 |
Satisfaction of charge 113714310004 in full
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07 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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26 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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22 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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06 Dec 2021 |
TM01 |
Termination of appointment of Robert Graeme Veitch as a director on 24 November 2021
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24 Nov 2021 |
PSC05 |
Change of details for Warrington Fire & Building Products Uk Limited as a person with significant control on 1 October 2021
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12 Nov 2021 |
AP01 |
Appointment of Mr Jonathan Keith Lessimore as a director on 8 November 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021
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