A&E FIRE AND SECURITY (HOLDINGS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-04 with updates |
| 27/09/2427 September 2024 | Statement of capital on 2024-09-06 |
| 21/03/2421 March 2024 | Change of details for Mr Jonathan Dene Stallard as a person with significant control on 2022-09-16 |
| 21/03/2421 March 2024 | Change of details for Mr Edward Jack Stallard as a person with significant control on 2022-09-16 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Termination of appointment of Victoria Ann Gabb as a director on 2023-11-23 |
| 04/10/234 October 2023 | Termination of appointment of Jonathan Dene Stallard as a director on 2023-10-04 |
| 30/09/2330 September 2023 | Statement of capital on 2023-09-12 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Registered office address changed from Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD England to Unit 4 Bamfurlong Industrial Estate Staverton Cheltenham Gloucestershire GL51 6SX on 2023-08-31 |
| 31/08/2331 August 2023 | Change of details for Mr Edward Jack Stallard as a person with significant control on 2023-08-23 |
| 31/08/2331 August 2023 | Change of details for Mr Jonathan Dene Stallard as a person with significant control on 2023-08-23 |
| 31/08/2331 August 2023 | Director's details changed for Mr Edward Jack Stallard on 2023-08-23 |
| 31/08/2331 August 2023 | Director's details changed for Mr Jonathan Dene Stallard on 2023-08-23 |
| 31/08/2331 August 2023 | Director's details changed for Mrs Victoria Ann Gabb on 2023-08-23 |
| 31/08/2331 August 2023 | Secretary's details changed for Edward Jack Stallard on 2023-08-23 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-04 with updates |
| 20/01/2320 January 2023 | Appointment of Mrs Victoria Ann Gabb as a director on 2023-01-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Resolutions |
| 05/12/225 December 2022 | Resolutions |
| 01/12/221 December 2022 | Sub-division of shares on 2022-09-16 |
| 22/11/2222 November 2022 | Certificate of change of name |
| 26/09/2226 September 2022 | Director's details changed for Mr Edward Jack Stallard on 2022-09-01 |
| 22/09/2222 September 2022 | Statement of capital on 2022-08-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Registered office address changed from 5 Pullman Court Great Western Road Gloucester GL1 3nd England to Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD on 2021-12-21 |
| 04/11/214 November 2021 | Statement of capital on 2021-09-30 |
| 14/10/2114 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Previous accounting period shortened from 2021-03-31 to 2020-12-31 |
| 23/03/2123 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/03/218 March 2021 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES |
| 08/03/218 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JACK STALLARD / 03/03/2021 |
| 08/03/218 March 2021 | PSC'S CHANGE OF PARTICULARS / MR EDWARD JACK STALLARD / 03/03/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | 30/09/20 STATEMENT OF CAPITAL GBP 988200 |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JACK STALLARD / 01/03/2020 |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM UNIT 4 BAMFURLONG INDUSTRIAL PARK STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 6SX UNITED KINGDOM |
| 01/04/201 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DENE STALLARD / 01/03/2020 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 01/04/201 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD JACK STALLARD / 01/03/2020 |
| 01/04/201 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JACK STALLARD / 01/03/2020 |
| 01/04/201 April 2020 | PSC'S CHANGE OF PARTICULARS / MR EDWARD JACK STALLARD / 01/03/2020 |
| 01/04/201 April 2020 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN DENE STALLARD / 01/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/11/198 November 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 1313200 |
| 16/10/1916 October 2019 | ADOPT ARTICLES 30/09/2019 |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR JONATHAN DENE STALLARD |
| 08/10/198 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DENE STALLARD |
| 08/10/198 October 2019 | PSC'S CHANGE OF PARTICULARS / MR EDWARD JACK STALLARD / 30/09/2019 |
| 05/03/195 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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