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EXECUTIVE FIRE PROTECTION LTD

Company number 04367147

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2023 TM01 Termination of appointment of Lorna Hayes as a director on 23 November 2023
06 Dec 2023 TM01 Termination of appointment of Simon John Mcgregor Burns as a director on 23 November 2023
22 Sep 2023 AA Accounts for a dormant company made up to 30 September 2022
17 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
16 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
19 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
02 Mar 2022 AA Accounts for a small company made up to 30 September 2020
27 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
27 May 2021 RP04CS01 Second filing of Confirmation Statement dated 15 May 2020
30 Apr 2021 CH01 Director's details changed for Mr David Chennell on 28 August 2020
18 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/05/2021
11 Mar 2020 AP01 Appointment of Mr David Chennell as a director on 11 March 2020
04 Mar 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
21 Feb 2020 PSC02 Notification of Churches Fire Security Ltd as a person with significant control on 18 February 2020
21 Feb 2020 AD01 Registered office address changed from 26 Kelburne Road Oxford OX4 3SJ to Fire House Mayflower Close Chandlers Ford Eastleigh SO53 4AR on 21 February 2020
21 Feb 2020 PSC07 Cessation of Michael Robert Franklin as a person with significant control on 18 February 2020
21 Feb 2020 PSC07 Cessation of John Joseph Keown as a person with significant control on 18 February 2020
21 Feb 2020 AP01 Appointment of Simon Burns as a director on 18 February 2020
21 Feb 2020 AP01 Appointment of Mr Stephen David Alvan Riley as a director on 18 February 2020
21 Feb 2020 AP01 Appointment of Mr Charles John Edmund Haynes as a director on 18 February 2020
21 Feb 2020 AP01 Appointment of Lorna Hayes as a director on 18 February 2020
21 Feb 2020 TM01 Termination of appointment of John Joseph Keown as a director on 18 February 2020
21 Feb 2020 TM01 Termination of appointment of Michael Robert Franklin as a director on 18 February 2020
15 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jun 2019 CS01 Confirmation statement made on 15 May 2019 with no updates