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CANNON PASSIVE FIRE LIMITED

Company number 14039548

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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)
30 Aug 2024 AA Micro company accounts made up to 30 November 2023
02 Aug 2024 TM01 Termination of appointment of Peter Derrick Holland as a director on 31 July 2024
09 May 2024 AP01 Appointment of Mrs Cheryl Karen Riggott as a director on 30 April 2024
14 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
14 Feb 2024 AP01 Appointment of Mr Robert Michael Archer as a director on 31 January 2024
03 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
03 Oct 2023 PSC07 Cessation of Arm Secure Holdings Limited as a person with significant control on 30 September 2023
03 Oct 2023 PSC01 Notification of Nigel Keith Jackson as a person with significant control on 1 September 2023
18 Sep 2023 AP01 Appointment of Mr Peter Derrick Holland as a director on 18 September 2023
15 Sep 2023 CERTNM Company name changed everyday support LIMITED\certificate issued on 15/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-14
22 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
21 Aug 2023 AP01 Appointment of Mr Nigel Keith Jackson as a director on 31 July 2023
09 Aug 2023 PSC07 Cessation of Craig Mackay as a person with significant control on 31 July 2023
09 Aug 2023 TM01 Termination of appointment of Craig Mackay as a director on 31 July 2023
09 Aug 2023 AP01 Appointment of Mr Benjamin Jackson as a director on 21 July 2023
27 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
12 Jan 2023 AA01 Previous accounting period shortened from 30 April 2023 to 30 November 2022
21 Oct 2022 AD01 Registered office address changed from 16 Park Cliffe Road Bradford BD2 4NS United Kingdom to Suite 2 720 Mandarin Court Centre Park Warrington WA1 1GG on 21 October 2022
04 May 2022 CERTNM Company name changed ev support LIMITED\certificate issued on 04/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-04
03 May 2022 CERTNM Company name changed everyday support LIMITED\certificate issued on 03/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-03
11 Apr 2022 NEWINC Incorporation
Statement of capital on 2022-04-11
  • GBP 100