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JESSELL FIRE PROTECTION LTD

Company number 15089203

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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)
12 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with updates
08 Nov 2024 CERTNM Company name changed delta fire protection LTD\certificate issued on 08/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-07
07 Nov 2024 TM01 Termination of appointment of Dean Terry Morris as a director on 7 November 2024
07 Nov 2024 PSC02 Notification of Elljess Ltd as a person with significant control on 7 November 2024
07 Nov 2024 PSC07 Cessation of Delta Compliance Group Ltd as a person with significant control on 7 November 2024
05 Nov 2024 TM01 Termination of appointment of Joe Hart as a director on 1 November 2024
05 Nov 2024 PSC05 Change of details for Delta Innovation Group Ltd as a person with significant control on 27 February 2024
20 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with no updates
31 Jul 2024 AD01 Registered office address changed from Cotton Court Church Street Preston PR1 3BY United Kingdom to 27 Purleigh Avenue Woodford Green IG8 8DU on 31 July 2024
22 Apr 2024 AA Total exemption full accounts made up to 31 January 2024
11 Oct 2023 MA Memorandum and Articles of Association
11 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2023 AA01 Current accounting period shortened from 31 August 2024 to 31 January 2024
22 Aug 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-08-22
  • GBP 150