Advanced company searchLink opens in new window

FOCAL POINT FIRES LIMITED

Company number 01726619

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2016 TM01 Termination of appointment of Mark Moody as a director on 4 October 2016
27 Jun 2016 AA Full accounts made up to 31 December 2015
21 Jun 2016 MR01 Registration of charge 017266190014, created on 21 June 2016
07 Jun 2016 MA Memorandum and Articles of Association
07 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jun 2016 MR01 Registration of charge 017266190013, created on 2 June 2016
18 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 50,000
10 Mar 2016 MR04 Satisfaction of charge 7 in full
02 Mar 2016 MR04 Satisfaction of charge 2 in full
02 Mar 2016 MR04 Satisfaction of charge 6 in full
02 Mar 2016 MR04 Satisfaction of charge 017266190010 in full
02 Mar 2016 MR04 Satisfaction of charge 017266190008 in full
02 Mar 2016 MR04 Satisfaction of charge 5 in full
22 Feb 2016 MR01 Registration of charge 017266190012, created on 16 February 2016
17 Feb 2016 MR01 Registration of charge 017266190011, created on 16 February 2016
23 Dec 2015 MR01 Registration of charge 017266190009, created on 22 December 2015
23 Dec 2015 MR01 Registration of charge 017266190010, created on 22 December 2015
19 Nov 2015 CH01 Director's details changed for Mr Mark Moody on 30 October 2015
23 Oct 2015 AP01 Appointment of Mr Michael Wigmore as a director on 1 October 2015
29 Jun 2015 AA Full accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 50,000
08 Sep 2014 AD01 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014
05 Sep 2014 MR01 Registration of charge 017266190008, created on 4 September 2014
23 Jun 2014 TM01 Termination of appointment of Richard Stokes as a director