CHPK FIRE ENGINEERING LIMITED
Company number 12636033 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-05-30 with no updates · 3 pages | View document |
| 5 May 2026 | GUARANTEE2 · 3 pages | View document |
| 5 May 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 10 pages | View document |
| 24 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 24 Apr 2026 | PARENT_ACC · 103 pages | View document |
| 25 Nov 2025 | Appointment of Gillian Bonthron as a director on 2025-10-27 · 2 pages | View document |
| 14 Nov 2025 | Termination of appointment of Fergal Cathal Cawley as a director on 2025-10-27 · 1 page | View document |
| 6 Oct 2025 | Previous accounting period shortened from 2025-07-04 to 2025-06-30 · 1 page | View document |
| 29 Sep 2025 | Registration of charge 126360330003, created on 2025-09-19 · 67 pages | View document |
| 25 Sep 2025 | Appointment of Mr Syed Mustafa Shah as a director on 2025-07-22 · 2 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-30 with updates · 6 pages | View document |
| 8 May 2025 | Total exemption full accounts made up to 2024-07-04 · 9 pages | View document |
| 14 Feb 2025 | Previous accounting period shortened from 2025-06-30 to 2024-07-04 · 1 page | View document |
| 20 Nov 2024 | Current accounting period extended from 2025-01-31 to 2025-06-30 · 1 page | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 6 Aug 2024 | Registration of charge 126360330002, created on 2024-08-02 · 51 pages | View document |
| 29 Jul 2024 | Resolutions · 1 page | View document |
| 29 Jul 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 25 Jul 2024 | Change of details for Lacmore Ltd as a person with significant control on 2024-07-05 · 3 pages | View document |
| 24 Jul 2024 | Statement of company's objects · 2 pages | View document |
| 24 Jul 2024 | Appointment of Mr Simon Christopher Parrington as a director on 2024-07-05 · 2 pages | View document |
| 24 Jul 2024 | Registered office address changed from 53 New Broad Street London EC2M 1JJ United Kingdom to One St Peter's Square Manchester M2 3DE on 2024-07-24 · 1 page | View document |
| 24 Jul 2024 | Termination of appointment of Paul Cunningham as a director on 2024-07-05 · 1 page | View document |
| 24 Jul 2024 | Appointment of Mr Fergal Cathal Cawley as a director on 2024-07-05 · 2 pages | View document |
| 15 Jul 2024 | Satisfaction of charge 126360330001 in full · 1 page | View document |
| 5 Jul 2024 | Termination of appointment of James Lee as a director on 2024-07-05 · 1 page | View document |
| 5 Jul 2024 | Cessation of Gavin Andrew Tuff-Lacey as a person with significant control on 2024-07-05 · 1 page | View document |
| 5 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-05 · 4 pages | View document |
| 5 Jul 2024 | Change of details for Lacmore Ltd as a person with significant control on 2024-07-05 · 2 pages | View document |
| 5 Jul 2024 | Cessation of Thomas Francis Moriarty as a person with significant control on 2024-07-05 · 1 page | View document |
| 4 Jul 2024 | Annual accounts for the year ending 4 July 2024 | View accounts |
| 31 May 2024 | Confirmation statement made on 2024-05-30 with updates · 6 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 18 Jul 2023 | Notification of Lacmore Ltd as a person with significant control on 2023-06-28 · 2 pages | View document |
| 18 Jul 2023 | Cessation of Alexander Robert Maidment as a person with significant control on 2023-06-28 · 1 page | View document |
| 20 Jun 2023 | Registration of charge 126360330001, created on 2023-06-19 · 16 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-30 with updates · 6 pages | View document |
| 1 Jun 2023 | Total exemption full accounts made up to 2023-01-31 · 5 pages | View document |
| 1 Dec 2022 | Termination of appointment of Hugh Forster as a director on 2022-11-29 · 1 page | View document |
| 28 Sep 2021 | Appointment of Mr Paul Cunningham as a director on 2021-09-17 · 2 pages | View document |
| 23 Jul 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 2 Jun 2020 | DIRECTOR APPOINTED MR GAVIN ANDREW TUFF-LACEY | View document |
| 30 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |