LANTERN FIRE AND SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-09 with updates |
| 04/03/254 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-09 with updates |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 07/09/237 September 2023 | Change of details for Mr Christopher Michael Cowley as a person with significant control on 2023-09-06 |
| 06/09/236 September 2023 | Registered office address changed from 114 the Courtyard Business & Technology Centre Radway Green Crewe CW2 5PR England to Red Bull Wharf Congleton Road South Church Lawton Stoke-on-Trent ST7 3AP on 2023-09-06 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with updates |
| 09/05/239 May 2023 | Termination of appointment of Adam James Boulton as a director on 2023-05-05 |
| 30/11/2230 November 2022 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/12/2114 December 2021 | Unaudited abridged accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/12/209 December 2020 | 30/09/20 UNAUDITED ABRIDGED |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/09/2010 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079580630001 |
| 18/06/2018 June 2020 | DIRECTOR APPOINTED MR ADAM JAMES BOULTON |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 113-114 THE COURTYARD, RADWAY GREEN BUSINESS PARK RADWAY GREEN CREWE CW2 5PR ENGLAND |
| 23/12/1923 December 2019 | 30/09/19 UNAUDITED ABRIDGED |
| 19/12/1919 December 2019 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROM BUILDING 4 RADWAY GREEN BUSINESS PARK RADWAY GREEN CREWE CW2 5PR ENGLAND |
| 19/12/1919 December 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL COWLEY / 19/12/2019 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/03/1929 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 079580630001 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL COWLEY / 06/11/2018 |
| 30/10/1830 October 2018 | 30/09/18 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 30/10/1730 October 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM UNIT 30 BUSINESS & TECHNOLOGY CENTRE RADWAY GREEN CREWE CHESHIRE CW2 5PR |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/09/1725 September 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/16 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KAY DALE |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK DALE |
| 01/12/151 December 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/01/156 January 2015 | PREVSHO FROM 28/02/2015 TO 30/09/2014 |
| 05/11/145 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR MARK ANDREW DALE |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, SECRETARY KERRY COWLEY |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MRS KAY JANINE DALE |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 21/03/1421 March 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM 5 SWALLOW DRIVE ALSAGER STOKE-ON-TRENT ST7 2GJ |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 24/02/1424 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 02/05/132 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS KERRY LOUISE COWLEY / 02/05/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL COWLEY / 02/05/2013 |
| 02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 40 GOLDFINCH DRIVE ALSAGER STOKE-ON-TRENT ST7 2GL ENGLAND |
| 21/03/1321 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 40 GOLDFINCH DV ALSAGER CHESHIRE ST7 2GL UNITED KINGDOM |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 21/02/1221 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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