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PENINSULA FIRE SAFETY S W LTD

Company number 12096614

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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)
24 Sep 2024	CH01	Director's details changed for Mr James Lethaby on 24 September 2024	View PDF Director's details changed for Mr James Lethaby on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	PSC04	Change of details for James Lethaby as a person with significant control on 24 September 2024	View PDF Change of details for James Lethaby as a person with significant control on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2024	AD01	Registered office address changed from The Elms Estate the Elms Office, Bishops Tawton Barnstaple Devon EX32 0EJ England to 4 Cross Tree Centre Caen Street Braunton EX33 1AA on 5 September 2024	View PDF Registered office address changed from The Elms Estate the Elms Office, Bishops Tawton Barnstaple Devon EX32 0EJ England to 4 Cross Tree Centre Caen Street Braunton EX33 1AA on 5 September 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	TM02	Termination of appointment of Rupert Hambly as a secretary on 17 July 2024	View PDF Termination of appointment of Rupert Hambly as a secretary on 17 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	TM01	Termination of appointment of Rupert Trevan Hambly as a director on 17 July 2024	View PDF Termination of appointment of Rupert Trevan Hambly as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	PSC01	Notification of Lynsey Margret Limer as a person with significant control on 17 July 2024	View PDF Notification of Lynsey Margret Limer as a person with significant control on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	PSC07	Cessation of Rupert Trevan Hambly as a person with significant control on 17 July 2024	View PDF Cessation of Rupert Trevan Hambly as a person with significant control on 17 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with updates	View PDF Confirmation statement made on 10 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with updates	View PDF Confirmation statement made on 10 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
22 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allowance for various share capital 22/12/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allowance for various share capital 22/12/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
16 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 July 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-11 GBP 6	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-11 GBP 6 - link opens in a new window - 17 pages (17 pages)

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PENINSULA FIRE SAFETY S W LTD

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