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PROJECT FIRE PRODUCTS LIMITED

Company number 03648507

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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)
14 Mar 2024 CH01 Director's details changed for Mr Luke Francis Cain on 14 March 2024
08 Jan 2024 AP01 Appointment of Mr Ben Goodwin as a director on 5 January 2024
26 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
12 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
27 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
26 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
13 Sep 2022 CH01 Director's details changed for Mrs Julie Cain on 1 January 2022
13 Sep 2022 CH01 Director's details changed for Mr Stuart Francis Cain on 1 January 2022
08 Aug 2022 CH01 Director's details changed for Mr Luke Francis Cain on 4 August 2022
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
13 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
11 Dec 2020 AD01 Registered office address changed from Pasturefields Industrial Estate Pasturefields Lane, Hixon Stafford Staffordshire ST18 0PH to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on 11 December 2020
04 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
20 Nov 2020 CS01 Confirmation statement made on 13 October 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 January 2019
19 Dec 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 January 2019
14 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with updates
28 May 2019 AP01 Appointment of Mrs Julie Cain as a director on 24 May 2019
28 May 2019 AP01 Appointment of Mr Luke Francis Cain as a director on 24 May 2019
09 May 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 13/10/2018
23 Apr 2019 SH03 Purchase of own shares.
08 Apr 2019 SH06 Cancellation of shares. Statement of capital on 30 June 2018
  • GBP 1,000
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
15 Oct 2018 CS01 13/10/18 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 23/04/2019.