WARRINGTONFIRE CONSULTING LIMITED
Company number 11371431 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Termination of appointment of Jonathan Keith Lessimore as a director on 2026-08-31 · 1 page | View document |
| 29 May 2026 | Confirmation statement made on 2026-05-29 with no updates · 3 pages | View document |
| 30 Sep 2025 | PARENT_ACC · 118 pages | View document |
| 30 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 23 pages | View document |
| 15 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-06-02 with no updates · 3 pages | View document |
| 10 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 29 pages | View document |
| 14 Jun 2024 | Appointment of Mr Jason Grant Dodds as a director on 2024-06-10 · 2 pages | View document |
| 12 Jun 2024 | Termination of appointment of Matthew John Hopkinson as a director on 2024-06-10 · 1 page | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 26 Apr 2024 | Accounts for a small company made up to 2022-12-31 · 29 pages | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 21 Jul 2023 | Accounts for a small company made up to 2021-12-31 · 31 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-17 with updates · 4 pages | View document |
| 23 May 2023 | Director's details changed for Mr Matthew John Hopkinson on 2021-03-10 · 2 pages | View document |
| 3 Mar 2023 | Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23 · 1 page | View document |
| 22 Dec 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 6 Dec 2021 | Termination of appointment of Robert Graeme Veitch as a director on 2021-11-24 · 1 page | View document |
| 24 Nov 2021 | Change of details for Warrington Fire & Building Products Uk Limited as a person with significant control on 2021-10-01 · 2 pages | View document |
| 12 Nov 2021 | Appointment of Mr Jonathan Keith Lessimore as a director on 2021-11-08 · 2 pages | View document |
| 1 Oct 2021 | Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2021-10-01 · 1 page | View document |
| 18 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAEME VIETCH / 12/02/2019 | View document |
| 14 Feb 2019 | DIRECTOR APPOINTED MR ROBERT GRAEME VIETCH | View document |
| 14 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACLENNAN | View document |
| 14 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITE | View document |
| 29 Jan 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 2.00 | View document |
| 10 Jan 2019 | CESSATION OF EXOVA (UK) LIMITED AS A PSC | View document |
| 10 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED | View document |
| 21 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 113714310003 | View document |
| 8 Nov 2018 | CURRSHO FROM 31/05/2019 TO 31/12/2018 | View document |
| 31 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 113714310002 | View document |
| 31 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 113714310001 | View document |
| 18 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |