A G FIRE LIMITED

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Company Documents

DateDescription
17/10/2417 October 2024 Micro company accounts made up to 2024-03-31

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20/08/2420 August 2024 Change of details for Mrs Christine Marie Claire Wood as a person with significant control on 2024-08-20

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20/08/2420 August 2024 Change of details for Mr Ernest Grendon Wood as a person with significant control on 2024-08-20

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20/08/2420 August 2024 Director's details changed for Ernest Grendon Wood on 2024-08-20

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20/08/2420 August 2024 Director's details changed for Mrs Christine Marie Claire Wood on 2024-08-20

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26/06/2426 June 2024 Confirmation statement made on 2024-06-26 with no updates

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16/05/2416 May 2024 Registered office address changed from 11 Dearne Park Clayton West Huddersfield West Yorkshire HD8 9NB to 132 Street Lane Morley Leeds LS27 7JB on 2024-05-16

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16/05/2416 May 2024 Director's details changed for Ernest Grendon Wood on 2024-05-16

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/06/2328 June 2023 Confirmation statement made on 2023-06-26 with no updates

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15/05/2315 May 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/09/2226 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/07/2129 July 2021 Confirmation statement made on 2021-06-26 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/12/1922 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/03/194 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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11/09/1811 September 2018 CURRSHO FROM 30/06/2019 TO 31/03/2019

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 PSC'S CHANGE OF PARTICULARS / MR GRENDON ERNEST WOOD / 27/06/2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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21/05/1821 May 2018 APPOINTMENT TERMINATED, DIRECTOR GEORGE WOOD

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21/05/1821 May 2018 DIRECTOR APPOINTED MRS CHRISTINE MARIE CLAIRE WOOD

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21/05/1821 May 2018 APPOINTMENT TERMINATED, DIRECTOR HARRIET WOOD

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21/03/1821 March 2018 30/06/17 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE WOOD

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRENDON ERNEST WOOD

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/12/165 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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07/07/167 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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02/07/152 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/10/1417 October 2014 DIRECTOR APPOINTED MS HARRIET LILLIAN WOOD

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17/10/1417 October 2014 DIRECTOR APPOINTED MR GEORGE GRENDON WOOD

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14/07/1414 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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05/12/135 December 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS

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26/06/1326 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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