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PHILTON FIRE & SECURITY LIMITED

Company number 00882141

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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)
15 May 2017 AAMD Amended total exemption small company accounts made up to 30 April 2016
11 Apr 2017 AA Total exemption small company accounts made up to 30 April 2016
30 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
01 Nov 2016 AD01 Registered office address changed from 61 Lower Road Harrow Middlesex HA2 0DE to 10 Shakespeare Industrial Estate Shakespeare Street Watford Hertfordshire WD24 5RR on 1 November 2016
04 Apr 2016 AA Total exemption small company accounts made up to 30 April 2015
26 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
26 Apr 2015 AA Total exemption small company accounts made up to 30 April 2014
23 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
06 May 2014 AA Total exemption small company accounts made up to 30 April 2013
14 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
05 Feb 2013 AA Total exemption full accounts made up to 30 April 2012
12 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
13 Jan 2012 CH01 Director's details changed for Peter Maurice Kill on 11 November 2011
02 Feb 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
02 Feb 2011 CH01 Director's details changed for James Colyer on 14 December 2010
02 Feb 2011 CH01 Director's details changed for Peter Maurice Kill on 14 December 2010
02 Feb 2011 CH01 Director's details changed for Margaret Philomena Jacobs on 14 December 2010
02 Feb 2011 CH01 Director's details changed for Michael Francis Sloane on 14 December 2010
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
09 Feb 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
04 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
25 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
09 Feb 2009 363a Return made up to 14/12/08; full list of members