FIRESTOP SERVICES LIMITED
Company Documents
Date | Description |
---|---|
04/06/254 June 2025 New | Confirmation statement made on 2025-06-04 with updates |
06/05/256 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
12/08/2412 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
10/06/2410 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
10/06/2410 June 2024 | Registered office address changed from Unit 15 Cedar Parc Doddington Lincoln LN6 4RR England to Unit 1 59/69 Queens Road High Wycombe HP13 6AH on 2024-06-10 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
15/06/2315 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
05/06/235 June 2023 | Termination of appointment of Richard John Pollard as a secretary on 2023-06-05 |
05/06/235 June 2023 | Appointment of Mrs Sharron Louise Worthey as a secretary on 2023-06-05 |
07/03/237 March 2023 | Termination of appointment of Andrew John Cooling as a director on 2023-02-23 |
23/07/2123 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
21/06/2121 June 2021 | Director's details changed for Mr Andrew John Cooling on 2021-06-10 |
17/08/2017 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
01/08/191 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
12/06/1912 June 2019 | DIRECTOR APPOINTED MR ANDREW JOHN COOLING |
06/06/196 June 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM UNIT 3 HOLMES WAY BOSTON ROAD INDUSTRIAL ESTATE HORNCASTLE LINCOLNSHIRE LN9 6JR ENGLAND |
06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRTWISTLE |
14/08/1814 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
14/08/1814 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
03/07/183 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
03/07/183 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
26/06/1826 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
09/11/179 November 2017 | REDUCE ISSUED CAPITAL 31/07/2017 |
09/11/179 November 2017 | 09/11/17 STATEMENT OF CAPITAL GBP 1 |
09/11/179 November 2017 | SOLVENCY STATEMENT DATED 24/07/17 |
09/11/179 November 2017 | STATEMENT BY DIRECTORS |
26/10/1726 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
26/10/1726 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
26/10/1726 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUNN |
22/09/1722 September 2017 | DIRECTOR APPOINTED MR DAVID IAN BIRTWISTLE |
25/08/1725 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
11/04/1711 April 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
14/06/1614 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
07/06/167 June 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 |
18/05/1618 May 2016 | 31/01/16 TOTAL EXEMPTION FULL |
29/02/1629 February 2016 | PREVEXT FROM 31/12/2015 TO 31/01/2016 |
02/02/162 February 2016 | SECRETARY APPOINTED MR RICHARD JOHN POLLARD |
01/02/161 February 2016 | DIRECTOR APPOINTED MR MICHAEL WILLIAM LUNN |
01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MAXINE COOLING |
01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOLING |
01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY MAXINE COOLING |
01/02/161 February 2016 | DIRECTOR APPOINTED MR RICHARD JOHN POLLARD |
11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM STANHOPE BECK, STANHOPE ROAD STANHOPE BECK HORNCASTLE LINCOLNSHIRE LN9 5DG |
06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
26/06/1526 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
10/06/1410 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
24/02/1424 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
22/01/1422 January 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
11/06/1311 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COOLING |
28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
03/07/123 July 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COOLING / 01/06/2012 |
04/11/114 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
07/07/117 July 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
17/11/1017 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRIE COOLING |
20/07/1020 July 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COOLING / 31/01/2010 |
19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COOLING / 31/01/2010 |
19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE COOLING / 31/01/2010 |
20/05/1020 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
20/05/1020 May 2010 | AUTH DIRS RE SECT 175 OF CA 2006 12/05/2010 |
18/09/0918 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
18/06/0918 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
18/06/0918 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COOLING / 31/05/2009 |
09/09/089 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
12/06/0812 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/07/0731 July 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
05/07/065 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
05/07/065 July 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
24/06/0524 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
22/06/0422 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
04/06/034 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/06/034 June 2003 | SECRETARY RESIGNED |
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