ROSE FIRE & SECURITY LIMITED
Company number 04554071 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-08-08 with updates · 3 pages | View document |
| 21 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 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 |
| 14 Nov 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 1 Sep 2025 | Previous accounting period shortened from 2025-07-31 to 2024-12-31 · 1 page | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-08-08 with no updates · 3 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-07-31 · 7 pages | View document |
| 18 Mar 2025 | Previous accounting period shortened from 2025-04-30 to 2024-07-31 · 1 page | View document |
| 6 Jan 2025 | Registered office address changed from Unit 5 Wulfric Square Bretton Peterborough Cambs PE3 8RF to Unit 1 59/69 Queens Road High Wycombe HP13 6AH on 2025-01-06 · 1 page | View document |
| 30 Oct 2024 | Termination of appointment of Sheila Metcalfe-Heap as a director on 2024-07-31 · 1 page | View document |
| 30 Oct 2024 | Termination of appointment of Stanley Allan Metcalfe as a director on 2024-07-31 · 1 page | View document |
| 8 Aug 2024 | Notification of Tvf (Uk) Limited as a person with significant control on 2024-07-31 · 2 pages | View document |
| 8 Aug 2024 | Cessation of Stanley Allan Metcalfe as a person with significant control on 2024-07-31 · 1 page | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-08-08 with updates · 4 pages | View document |
| 8 Aug 2024 | Appointment of Mrs Sharron Louise Worthey as a secretary on 2024-08-01 · 2 pages | View document |
| 8 Aug 2024 | Appointment of Mr Gary Robinson as a director on 2024-07-31 · 2 pages | View document |
| 8 Aug 2024 | Appointment of Mr Richard John Pollard as a director on 2024-07-31 · 2 pages | View document |
| 8 Aug 2024 | Termination of appointment of Stanley Allan Metcalfe as a secretary on 2024-08-01 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 24 Jul 2024 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 9 Jun 2024 | Previous accounting period extended from 2023-10-31 to 2024-04-30 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 18 Oct 2023 | Confirmation statement made on 2023-10-04 with no updates · 3 pages | View document |
| 3 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 10 Oct 2022 | Confirmation statement made on 2022-10-04 with updates · 5 pages | View document |
| 4 Oct 2022 | Secretary's details changed for Stanley Metcalfe on 2022-10-04 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 13 Oct 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 24 Jun 2021 | Total exemption full accounts made up to 2020-10-31 · 7 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 22 May 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES | View document |
| 20 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES | View document |
| 30 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES | View document |
| 21 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 23 Oct 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 15 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 10 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 10 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / STANLEY METCALFE / 01/10/2014 | View document |
| 10 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY METCALFE / 01/10/2014 | View document |
| 10 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA METCALFE-HEAP / 01/07/2014 | View document |
| 19 Aug 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 9 COMMERCE ROAD LYNCHWOOD PETERBOROUGH CAMBRIDGESHIRE PE2 6LR | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 21 Oct 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 17 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA HEAP / 14/05/2013 | View document |
| 5 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 22 Oct 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 29 Nov 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 17 Jun 2011 | DIRECTOR APPOINTED MS SHEILA HEAP | View document |
| 15 Jun 2011 | COMPANY NAME CHANGED ROSE FIRE ENGINEERING LIMITED CERTIFICATE ISSUED ON 15/06/11 | View document |
| 15 Jun 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Jun 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / STANLEY ALLAN METCALFE / 28/01/2011 | View document |
| 1 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY METCALFE / 28/01/2011 | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 15 Oct 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 7 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELA METCALFE | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 18 Nov 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 63 BROADWAY PETERBOROUGH CAMBRIDGESHIRE PE1 1SY | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 18 Oct 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 11 Nov 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2002 | SECRETARY RESIGNED | View document |
| 24 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 24 Oct 2002 | DIRECTOR RESIGNED | View document |
| 4 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |