ARAN FIRE PROTECTION HOLDINGS LIMITED

Company number 12867604

Date	Type	Description	View / Download
12 Nov 2024	AA	Accounts for a dormant company made up to 31 March 2024 This document is being processed and will be available in 10 days.
12 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24 This document is being processed and will be available in 10 days.
12 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24 This document is being processed and will be available in 10 days.
12 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24 This document is being processed and will be available in 10 days.
09 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	(3 pages)
07 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(8 pages)
07 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(41 pages)
19 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
19 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
14 Oct 2023	TM01	Termination of appointment of Richard Spearman as a director on 14 October 2023	(1 page)
11 Oct 2023	AD01	Registered office address changed from 1-6 the Old Station Higham Bury St. Edmunds IP28 6NE England to Unit 6 City Grove Trading Estate Woodside Road Eastleigh SO50 4ET on 11 October 2023	(1 page)
26 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with updates	(5 pages)
05 Jan 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(7 pages) Download iXBRL
22 Dec 2022	MA	Memorandum and Articles of Association	(9 pages)
22 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Dec 2022	AP01	Appointment of Mr Richard Spearman as a director on 12 December 2022	(2 pages)
14 Dec 2022	PSC02	Notification of New Path Fire and Security Ltd as a person with significant control on 12 December 2022	(2 pages)
14 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 14 December 2022	(2 pages)
14 Dec 2022	MR01	Registration of charge 128676040001, created on 12 December 2022	(140 pages)
13 Dec 2022	TM01	Termination of appointment of John Andrew Roger Whitefield as a director on 12 December 2022	(1 page)
13 Dec 2022	TM01	Termination of appointment of Craig Andrew Thomson as a director on 12 December 2022	(1 page)
13 Dec 2022	TM01	Termination of appointment of Kaz Aran Morris as a director on 12 December 2022	(1 page)
13 Dec 2022	TM01	Termination of appointment of Mark David Randall as a director on 12 December 2022	(1 page)
13 Dec 2022	TM01	Termination of appointment of Cathryn Brooker as a director on 12 December 2022	(1 page)