S F FIRE LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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01/10/241 October 2024 Application to strike the company off the register

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17/06/2417 June 2024 Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with updates

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24/05/2424 May 2024 Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22

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18/12/2318 December 2023

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18/12/2318 December 2023

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18/12/2318 December 2023

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18/12/2318 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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25/08/2325 August 2023 Appointment of Mr Christopher Bone as a secretary on 2023-08-01

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25/08/2325 August 2023 Termination of appointment of Matthew James Allen as a secretary on 2023-08-01

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21/08/2321 August 2023 Withdrawal of the directors' register information from the public register

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21/08/2321 August 2023 Withdrawal of the directors' residential address register information from the public register

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21/08/2321 August 2023 Withdrawal of the secretaries register information from the public register

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12/07/2312 July 2023 Confirmation statement made on 2023-07-06 with no updates

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10/02/2310 February 2023 Elect to keep the directors' register information on the public register

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10/02/2310 February 2023 Elect to keep the secretaries register information on the public register

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10/02/2310 February 2023 Elect to keep the directors' residential address register information on the public register

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05/05/225 May 2022 Previous accounting period shortened from 2023-03-31 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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21/02/2221 February 2022 Total exemption full accounts made up to 2021-09-30

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18/02/2218 February 2022 Current accounting period extended from 2022-09-30 to 2023-03-31

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17/02/2217 February 2022 Resolutions

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17/02/2217 February 2022 Resolutions

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17/02/2217 February 2022 Change of share class name or designation

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17/02/2217 February 2022 Particulars of variation of rights attached to shares

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17/02/2217 February 2022 Appointment of Mr Robert James Flinn as a director on 2022-02-10

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16/02/2216 February 2022 Memorandum and Articles of Association

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15/02/2215 February 2022 Appointment of Mr Matthew James Allen as a secretary on 2022-02-10

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15/02/2215 February 2022 Registered office address changed from Raths Ryg Shepherds Thorn Lane Brighouse HD6 3TT England to 20 Grosvenor Place London SW1X 7HN on 2022-02-15

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15/02/2215 February 2022 Appointment of Mr Alexander Peter Dacre as a director on 2022-02-10

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15/02/2215 February 2022 Appointment of Mr Adam Thomas Councell as a director on 2022-02-10

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15/02/2215 February 2022 Notification of Marlowe 2016 Limited as a person with significant control on 2022-02-10

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15/02/2215 February 2022 Cessation of Kevin Stock as a person with significant control on 2022-02-10

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15/02/2215 February 2022 Termination of appointment of Kevin Stock as a director on 2022-02-10

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31/01/2231 January 2022 Confirmation statement made on 2022-01-15 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/12/207 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES

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15/01/2015 January 2020 30/09/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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27/02/1927 February 2019 30/09/18 TOTAL EXEMPTION FULL

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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27/02/1827 February 2018 COMPANY NAME CHANGED S F FIRE HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/02/18

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07/02/187 February 2018 30/09/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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14/02/1714 February 2017 REGISTERED OFFICE CHANGED ON 14/02/2017 FROM WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB

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08/02/178 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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27/09/1627 September 2016 17/05/16 STATEMENT OF CAPITAL GBP 220

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/10/1515 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/10/148 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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06/10/146 October 2014 PREVEXT FROM 31/03/2014 TO 30/09/2014

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01/08/141 August 2014 29/07/14 STATEMENT OF CAPITAL GBP 210

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13/11/1313 November 2013 Annual return made up to 29 September 2013 with full list of shareholders

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/11/126 November 2012 Annual return made up to 29 September 2012 with full list of shareholders

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14/10/1114 October 2011 CURRSHO FROM 30/09/2012 TO 31/03/2012

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06/10/116 October 2011 29/09/11 STATEMENT OF CAPITAL GBP 200

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29/09/1129 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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