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ESTATE FIRE SAFETY LIMITED

Company number 13293425

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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)
10 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 6 July 2024
20 Jul 2023 AD01 Registered office address changed from 3 Derby Road Ripley DE5 3EA United Kingdom to Suite 44 Dunston House Dunston Road Chesterfield S41 9QD on 20 July 2023
20 Jul 2023 600 Appointment of a voluntary liquidator
20 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-07
19 Apr 2023 TM01 Termination of appointment of Brent Weightman as a director on 19 April 2023
19 Apr 2023 AP01 Appointment of Mr Robert Walton as a director on 19 April 2023
11 Nov 2022 TM01 Termination of appointment of Stephen John Thorpe as a director on 11 November 2022
16 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
16 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with updates
27 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with updates
27 Apr 2022 CH01 Director's details changed for Mr John Thorpe on 27 April 2022
27 Apr 2022 AA Micro company accounts made up to 31 October 2021
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
01 Mar 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 October 2021
20 Jan 2022 CH01 Director's details changed for Mr Brent Weightman on 17 January 2022
20 Jan 2022 CH01 Director's details changed for Mr John Thorpe on 17 January 2022
11 May 2021 AP01 Appointment of Mr Brent Weightman as a director on 10 May 2021
04 May 2021 SH08 Change of share class name or designation
29 Apr 2021 TM01 Termination of appointment of Brent Weightman as a director on 29 April 2021
20 Apr 2021 PSC08 Notification of a person with significant control statement
20 Apr 2021 PSC07 Cessation of Barry Charles Warmisham as a person with significant control on 20 April 2021
20 Apr 2021 TM01 Termination of appointment of Barry Charles Warmisham as a director on 20 April 2021
20 Apr 2021 AP01 Appointment of Mr John Thorpe as a director on 20 April 2021
20 Apr 2021 AP01 Appointment of Mr Brent Weightman as a director on 20 April 2021
26 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-03-26
  • GBP 100