FIRESAFE INSTALLATIONS LIMITED
| Status | ACTIVE |
| Company No. | 09082963 |
| Category | Private Limited Company |
| Incorporated | 12 Jun 2014 |
| Age | 10 years, 1 month |
| Jurisdiction | England Wales |
SUMMARY
FIRESAFE INSTALLATIONS LIMITED is an active private limited company with number 09082963. It was incorporated 10 years, 1 month ago, on 12 June 2014. The company address is Security House 22 Caddick Road Security House 22 Caddick Road, Knowsley, L34 9HP, Merseyside, England.
Company Fillings
Confirmation statement with no updates
Date: 20 Jun 2024
Action Date: 12 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-12
Documents
Accounts with accounts type full
Date: 29 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Second filing of confirmation statement with made up date
Date: 27 Jul 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-06-12
Documents
Confirmation statement with updates
Date: 21 Jul 2023
Action Date: 12 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-12
Documents
Notification of a person with significant control
Date: 21 Jul 2023
Action Date: 30 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Firesafe Holdings Limited
Notification date: 2021-06-30
Documents
Cessation of a person with significant control
Date: 21 Jul 2023
Action Date: 30 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul John Hilditch
Cessation date: 2021-06-30
Documents
Resolution
Date: 01 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 23 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 15 Jul 2022
Action Date: 12 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-12
Documents
Change account reference date company current extended
Date: 08 Oct 2021
Action Date: 31 May 2022
Category: Accounts
Type: AA01
Made up date: 2021-11-30
New date: 2022-05-31
Documents
Change person director company with change date
Date: 30 Sep 2021
Action Date: 02 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-02
Officer name: Mr Paul John Hilditch
Documents
Confirmation statement with updates
Date: 02 Sep 2021
Action Date: 12 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-12
Documents
Notification of a person with significant control
Date: 02 Sep 2021
Action Date: 26 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul John Hilditch
Notification date: 2021-02-26
Documents
Cessation of a person with significant control
Date: 02 Sep 2021
Action Date: 26 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sarah Jayne Elliott
Cessation date: 2021-02-26
Documents
Accounts with accounts type full
Date: 31 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2021
Action Date: 13 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-13
Old address: 145 Edge Lane Liverpool Merseyside L7 2PF
New address: Security House 22 Caddick Road Knowsley Business Park Knowsley Merseyside L34 9HP
Documents
Change person director company with change date
Date: 18 Nov 2020
Action Date: 18 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-18
Officer name: Mr Paul John Hilditch
Documents
Accounts with accounts type total exemption full
Date: 12 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 10 Jul 2020
Action Date: 12 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-12
Documents
Accounts with accounts type total exemption full
Date: 28 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 02 Jul 2019
Action Date: 12 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-12
Documents
Accounts with accounts type total exemption full
Date: 17 Jul 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 04 Jul 2018
Action Date: 12 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-12
Documents
Confirmation statement with updates
Date: 18 Aug 2017
Action Date: 12 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-12
Documents
Notification of a person with significant control
Date: 18 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sarah Jayne Elliott
Notification date: 2016-04-06
Documents
Accounts with accounts type total exemption full
Date: 20 Mar 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Dec 2016
Action Date: 29 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090829630001
Charge creation date: 2016-11-29
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2016
Action Date: 12 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-12
Documents
Change account reference date company current extended
Date: 12 Aug 2016
Action Date: 30 Nov 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2016-11-30
Documents
Accounts with accounts type dormant
Date: 24 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Certificate change of name company
Date: 02 Nov 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed fire protection and safety LIMITED\certificate issued on 02/11/15
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2015
Action Date: 12 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-12
Documents
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