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HAMPSHIRE FIRE & SECURITY LTD

Company number 12617423

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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)
17 Dec 2024	PSC02	Notification of Bws Security Systems Limited as a person with significant control on 29 October 2024	View PDF Notification of Bws Security Systems Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	PSC09	Withdrawal of a person with significant control statement on 17 December 2024	View PDF Withdrawal of a person with significant control statement on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	AP01	Appointment of Mr Haris Wali Khan as a director on 29 October 2024	View PDF Appointment of Mr Haris Wali Khan as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	AP01	Appointment of Ian Mark Phelps as a director on 29 October 2024	View PDF Appointment of Ian Mark Phelps as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	TM01	Termination of appointment of Mark Christopher Damen as a director on 29 October 2024	View PDF Termination of appointment of Mark Christopher Damen as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	TM01	Termination of appointment of Vanessa Damen as a director on 24 October 2024	View PDF Termination of appointment of Vanessa Damen as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	AD01	Registered office address changed from C/O Newton Magnus Ltd, Unit 1 Arrowsmith Court Station Approach Broadstone Dorset BH18 8AT England to Unit 11 Church Farm Business Park Corston Bath BA2 9AP on 16 December 2024	View PDF Registered office address changed from C/O Newton Magnus Ltd, Unit 1 Arrowsmith Court Station Approach Broadstone Dorset BH18 8AT England to Unit 11 Church Farm Business Park Corston Bath BA2 9AP on 16 December 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AA	Unaudited abridged accounts made up to 31 May 2024	View PDF Unaudited abridged accounts made up to 31 May 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 May 2024	CS01	Confirmation statement made on 20 May 2024 with updates	View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2023	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with updates	View PDF Confirmation statement made on 20 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with updates	View PDF Confirmation statement made on 20 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-21 GBP 100 - link opens in a new window - 9 pages (9 pages)

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