WILLIAM HALE FIRE & SECURITY LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-02-14 with updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/03/248 March 2024 Confirmation statement made on 2024-03-07 with no updates

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01/12/231 December 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Termination of appointment of Jason Coombs as a director on 2023-08-21

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15/03/2315 March 2023 Confirmation statement made on 2023-03-07 with updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-09-30

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04/10/224 October 2022 Registered office address changed from The Studio, 377-399 London Road Camberley Surrey GU15 3HL to The Studio 2 Borelli Yard Farnham Surrey GU9 7NU on 2022-10-04

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03/03/223 March 2022 Statement of capital following an allotment of shares on 2021-12-31

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22/10/2122 October 2021 Confirmation statement made on 2021-10-22 with no updates

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

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

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06/04/206 April 2020 30/09/19 TOTAL EXEMPTION FULL

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/06/1921 June 2019 30/09/18 TOTAL EXEMPTION FULL

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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10/02/1810 February 2018 30/09/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERTS

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 DIRECTOR APPOINTED MR JASON COOMBS

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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05/05/165 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083769330001

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30/11/1530 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/09/1510 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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10/09/1510 September 2015 COMPANY NAME CHANGED LOLLYPOP SECURITY & FIRE LTD CERTIFICATE ISSUED ON 10/09/15

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10/09/1510 September 2015 REGISTERED OFFICE CHANGED ON 10/09/2015 FROM GREENGATES ERMIN STREET WOODLANDS ST. MARY HUNGERFORD BERKSHIRE RG17 7SS

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10/09/1510 September 2015 CURRSHO FROM 31/01/2016 TO 30/09/2015

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06/02/156 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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06/02/156 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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04/02/144 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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04/02/144 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/01/1328 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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