FIRESTOP SERVICES LIMITED
Company number 04786608 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-04 with no updates · 3 pages | View document |
| 12 Jan 2026 | Registered office address changed from Unit 1 59/69 Queens Road High Wycombe HP13 6AH England to 15 the Valley Centre Gordon Road High Wycombe HP13 6EQ on 2026-01-12 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Jun 2025 | Confirmation statement made on 2025-06-04 with updates · 3 pages | View document |
| 6 May 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 10 Jun 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 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 5 Jun 2023 | Appointment of Mrs Sharron Louise Worthey as a secretary on 2023-06-05 · 2 pages | View document |
| 5 Jun 2023 | Termination of appointment of Richard John Pollard as a secretary on 2023-06-05 · 1 page | View document |
| 7 Mar 2023 | Termination of appointment of Andrew John Cooling as a director on 2023-02-23 · 1 page | View document |
| 23 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 21 Jun 2021 | Director's details changed for Mr Andrew John Cooling on 2021-06-10 · 2 pages | View document |
| 17 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES | View document |
| 1 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 12 Jun 2019 | DIRECTOR APPOINTED MR ANDREW JOHN COOLING | View document |
| 6 Jun 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM UNIT 3 HOLMES WAY BOSTON ROAD INDUSTRIAL ESTATE HORNCASTLE LINCOLNSHIRE LN9 6JR ENGLAND | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 17 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRTWISTLE | View document |
| 14 Aug 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 14 Aug 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 3 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 26 Jun 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | View document |
| 9 Nov 2017 | STATEMENT BY DIRECTORS | View document |
| 9 Nov 2017 | 09/11/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 9 Nov 2017 | REDUCE ISSUED CAPITAL 31/07/2017 | View document |
| 9 Nov 2017 | SOLVENCY STATEMENT DATED 24/07/17 | View document |
| 26 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 26 Oct 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 27 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUNN | View document |
| 22 Sep 2017 | DIRECTOR APPOINTED MR DAVID IAN BIRTWISTLE | View document |
| 25 Aug 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 11 Apr 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 14 Jun 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 7 Jun 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 | View document |
| 18 May 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2016 | PREVEXT FROM 31/12/2015 TO 31/01/2016 | View document |
| 2 Feb 2016 | SECRETARY APPOINTED MR RICHARD JOHN POLLARD | View document |
| 1 Feb 2016 | DIRECTOR APPOINTED MR RICHARD JOHN POLLARD | View document |
| 1 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOLING | View document |
| 1 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MAXINE COOLING | View document |
| 1 Feb 2016 | DIRECTOR APPOINTED MR MICHAEL WILLIAM LUNN | View document |
| 1 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY MAXINE COOLING | View document |
| 11 Aug 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM STANHOPE BECK, STANHOPE ROAD STANHOPE BECK HORNCASTLE LINCOLNSHIRE LN9 5DG | View document |
| 6 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Jun 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jun 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 24 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 22 Jan 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 11 Jun 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 3 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COOLING | View document |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Jul 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 29 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COOLING / 01/06/2012 | View document |
| 4 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 · 7 pages | View document |
| 7 Jul 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 17 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 15 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRIE COOLING · 1 page | View document |
| 20 Jul 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE COOLING / 31/01/2010 · 2 pages | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COOLING / 31/01/2010 · 2 pages | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COOLING / 31/01/2010 · 2 pages | View document |
| 20 May 2010 | AUTH DIRS RE SECT 175 OF CA 2006 12/05/2010 | View document |
| 20 May 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 18 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COOLING / 31/05/2009 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Jun 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | SECRETARY RESIGNED | View document |
| 4 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |