A&E FIRE AND SECURITY (HOLDINGS) LIMITED
Company number 11861632
- Company Overview for A&E FIRE AND SECURITY (HOLDINGS) LIMITED (11861632)
- Filing history for A&E FIRE AND SECURITY (HOLDINGS) LIMITED (11861632)
- People for A&E FIRE AND SECURITY (HOLDINGS) LIMITED (11861632)
- More for A&E FIRE AND SECURITY (HOLDINGS) LIMITED (11861632)
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) |
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27 Sep 2024 | SH02 |
Statement of capital on 6 September 2024
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11 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
21 Mar 2024 | PSC04 | Change of details for Mr Jonathan Dene Stallard as a person with significant control on 16 September 2022 | |
21 Mar 2024 | PSC04 | Change of details for Mr Edward Jack Stallard as a person with significant control on 16 September 2022 | |
19 Mar 2024 | CS01 | Confirmation statement made on 4 March 2024 with updates | |
23 Nov 2023 | TM01 | Termination of appointment of Victoria Ann Gabb as a director on 23 November 2023 | |
04 Oct 2023 | TM01 | Termination of appointment of Jonathan Dene Stallard as a director on 4 October 2023 | |
30 Sep 2023 | SH02 |
Statement of capital on 12 September 2023
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20 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
31 Aug 2023 | PSC04 | Change of details for Mr Jonathan Dene Stallard as a person with significant control on 23 August 2023 | |
31 Aug 2023 | AD01 | Registered office address changed from Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD England to Unit 4 Bamfurlong Industrial Estate Staverton Cheltenham Gloucestershire GL51 6SX on 31 August 2023 | |
31 Aug 2023 | CH01 | Director's details changed for Mrs Victoria Ann Gabb on 23 August 2023 | |
31 Aug 2023 | CH01 | Director's details changed for Mr Jonathan Dene Stallard on 23 August 2023 | |
31 Aug 2023 | CH01 | Director's details changed for Mr Edward Jack Stallard on 23 August 2023 | |
31 Aug 2023 | CH03 | Secretary's details changed for Edward Jack Stallard on 23 August 2023 | |
31 Aug 2023 | PSC04 | Change of details for Mr Edward Jack Stallard as a person with significant control on 23 August 2023 | |
14 Mar 2023 | CS01 | Confirmation statement made on 4 March 2023 with updates | |
20 Jan 2023 | AP01 | Appointment of Mrs Victoria Ann Gabb as a director on 20 January 2023 | |
05 Dec 2022 | RESOLUTIONS |
Resolutions
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01 Dec 2022 | SH02 | Sub-division of shares on 16 September 2022 | |
22 Nov 2022 | CERTNM |
Company name changed ejs fire safety LIMITED\certificate issued on 22/11/22
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26 Sep 2022 | CH01 | Director's details changed for Mr Edward Jack Stallard on 1 September 2022 | |
22 Sep 2022 | SH02 |
Statement of capital on 15 August 2022
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12 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
14 Mar 2022 | CS01 | Confirmation statement made on 4 March 2022 with updates |