CompaniesInTheUK

EASTERN FIRE LIMITED

Company number 04938371 ·

Active

90 filings

Date Filing
29 Dec 2025 AGREEMENT2 · 1 page View document
29 Dec 2025 GUARANTEE2 · 3 pages View document
29 Dec 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 11 pages View document
29 Dec 2025 PARENT_ACC · 51 pages View document
22 Oct 2025 Confirmation statement made on 2025-10-22 with no updates · 3 pages View document
21 Dec 2024 GUARANTEE2 · 3 pages View document
21 Dec 2024 AGREEMENT2 · 1 page View document
21 Dec 2024 PARENT_ACC · 51 pages View document
21 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 10 pages View document
21 Nov 2024 Confirmation statement made on 2024-11-21 with no updates · 3 pages View document
9 Jan 2024 AGREEMENT2 · 1 page View document
9 Jan 2024 Audit exemption subsidiary accounts made up to 2023-03-31 · 10 pages View document
9 Jan 2024 PARENT_ACC · 50 pages View document
9 Jan 2024 GUARANTEE2 · 3 pages View document
7 Dec 2023 Change of details for Cj Group Services Limited as a person with significant control on 2023-01-16 · 2 pages View document
7 Dec 2023 Confirmation statement made on 2023-11-21 with updates · 5 pages View document
6 Dec 2023 Notification of Labtek Group Limited as a person with significant control on 2023-01-16 · 2 pages View document
28 Feb 2023 Termination of appointment of Samuel Nicholas Warren as a director on 2023-02-28 · 1 page View document
16 Jan 2023 Appointment of Mr Ben Playfair as a director on 2023-01-16 · 2 pages View document
6 Jan 2023 Audit exemption subsidiary accounts made up to 2022-03-31 · 11 pages View document
6 Jan 2023 PARENT_ACC · 49 pages View document
6 Jan 2023 GUARANTEE2 · 3 pages View document
6 Jan 2023 AGREEMENT2 · 1 page View document
29 Nov 2022 Confirmation statement made on 2022-11-21 with no updates · 3 pages View document
29 Nov 2022 Director's details changed for Mr Samuel Nicholas Warren on 2022-11-19 · 2 pages View document
10 Jan 2022 Audit exemption subsidiary accounts made up to 2021-03-31 · 11 pages View document
10 Jan 2022 AGREEMENT2 · 1 page View document
10 Jan 2022 PARENT_ACC · 48 pages View document
10 Jan 2022 GUARANTEE2 · 3 pages View document
23 Nov 2021 Change of details for Cj Electrical Contracting Services Limited as a person with significant control on 2021-03-09 · 2 pages View document
23 Nov 2021 Confirmation statement made on 2021-11-21 with updates · 4 pages View document
18 Apr 2019 SUB DIV 29/03/2019 View document
17 Apr 2019 SUB-DIVISION 29/03/19 View document
5 Apr 2019 29/03/19 STATEMENT OF CAPITAL GBP 105.2 View document
18 Mar 2019 DIRECTOR APPOINTED MR SAMUEL NICHOLAS WARREN View document
7 Jan 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 View document
7 Jan 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 View document
7 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
7 Jan 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 View document
28 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES POWELL / 22/11/2018 View document
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES View document
24 Apr 2018 CESSATION OF C J ELECTRICAL CONTRACTING SERVICES LIMITED AS A PSC View document
21 Dec 2017 CESSATION OF EDISON HOUSE GROUP LIMITED AS A PSC View document
20 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C J ELECTRICAL CONTRACTING SERVICES LIMITED View document
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES View document
19 Dec 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 View document
19 Dec 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 View document
19 Dec 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 View document
19 Dec 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 View document
16 Jun 2017 PREVEXT FROM 31/12/2016 TO 31/03/2017 View document
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View document
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View document
21 Oct 2016 CURREXT FROM 31/10/2016 TO 31/12/2016 View document
3 May 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
27 Jan 2016 REGISTERED OFFICE CHANGED ON 27/01/2016 FROM THE COVERT CHURCH LANE BAYLHAM IPSWICH SUFFOLK IP6 8JS View document
15 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILHAM View document
15 Jan 2016 APPOINTMENT TERMINATED, SECRETARY JULIE GILHAM View document
15 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR JULIE GILHAM View document
15 Jan 2016 DIRECTOR APPOINTED MR CHRISTOPHER JAMES POWELL View document
27 Oct 2015 Annual return made up to 21 October 2015 with full list of shareholders View document
2 Apr 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
26 Oct 2014 Annual return made up to 21 October 2014 with full list of shareholders View document
22 Apr 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
28 Oct 2013 Annual return made up to 21 October 2013 with full list of shareholders View document
13 Mar 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
23 Oct 2012 Annual return made up to 21 October 2012 with full list of shareholders View document
15 Mar 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
1 Nov 2011 Annual return made up to 21 October 2011 with full list of shareholders View document
25 Feb 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
24 Oct 2010 Annual return made up to 21 October 2010 with full list of shareholders View document
9 Dec 2009 31/10/09 TOTAL EXEMPTION FULL View document
31 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GILHAM / 31/10/2009 View document
31 Oct 2009 Annual return made up to 21 October 2009 with full list of shareholders View document
31 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE GILHAM / 31/10/2009 View document
17 Mar 2009 31/10/08 TOTAL EXEMPTION FULL View document
16 Dec 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View document
3 Apr 2008 31/10/07 TOTAL EXEMPTION FULL View document
27 Oct 2007 RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS View document
2 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
1 Nov 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View document
17 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
1 Nov 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View document
11 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
17 Dec 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS View document
13 Nov 2003 DIRECTOR RESIGNED View document
13 Nov 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Nov 2003 SECRETARY RESIGNED View document
13 Nov 2003 NEW DIRECTOR APPOINTED View document
30 Oct 2003 REGISTERED OFFICE CHANGED ON 30/10/03 FROM: CARDINAL HOUSE 46 ST NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT View document
21 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document