MIDLAND FIRE SECURITY SERVICES LIMITED
Company number 03846886
- Company Overview for MIDLAND FIRE SECURITY SERVICES LIMITED (03846886)
- Filing history for MIDLAND FIRE SECURITY SERVICES LIMITED (03846886)
- People for MIDLAND FIRE SECURITY SERVICES LIMITED (03846886)
- More for MIDLAND FIRE SECURITY SERVICES LIMITED (03846886)
| 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) |
|---|---|---|---|
| 13 Jan 2025 | CH01 | Director's details changed for Mr Jack Owen Sillito on 10 January 2025 | |
| 13 Jan 2025 | PSC04 | Change of details for a person with significant control | |
| 13 Jan 2025 | PSC04 | Change of details for a person with significant control | |
| 13 Jan 2025 | PSC04 | Change of details for a person with significant control | |
| 10 Jan 2025 | CH01 | Director's details changed for Mr Luke Sillito on 10 January 2025 | |
| 10 Jan 2025 | CH01 | Director's details changed for Mr Daniel James Sillito on 10 January 2025 | |
| 10 Jan 2025 | AD01 | Registered office address changed from Unit 7 Belmot Road Tutbury Burton-on-Trent DE13 9HJ England to 169 Hawkins Lane Burton on Trent Staffordshire DE14 1PX on 10 January 2025 | |
| 29 Oct 2024 | PSC07 | Cessation of Luke Sillito as a person with significant control on 22 October 2024 | |
| 29 Oct 2024 | PSC07 | Cessation of Jack Owen Sillito as a person with significant control on 22 October 2024 | |
| 29 Oct 2024 | PSC07 | Cessation of Daniel James Sillito as a person with significant control on 22 October 2024 | |
| 29 Oct 2024 | PSC02 | Notification of Midland Fire Holdings Limited as a person with significant control on 22 October 2024 | |
| 17 Oct 2024 | CS01 | Confirmation statement made on 23 September 2024 with no updates | |
| 08 Aug 2024 | CH01 | Director's details changed for Mr Daniel James Sillito on 8 August 2024 | |
| 08 Aug 2024 | CH01 | Director's details changed for Mr Jack Owen Sillito on 8 August 2024 | |
| 08 Aug 2024 | CH01 | Director's details changed for Mr Luke Sillito on 8 August 2024 | |
| 07 Aug 2024 | AD01 | Registered office address changed from Unit 7, Grange Farm Belmot Road Tutbury Burton on Trent Staffordshire DE13 1JG to Unit 7 Belmot Road Tutbury Burton-on-Trent DE13 9HJ on 7 August 2024 | |
| 09 Jul 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 06 Nov 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 20 Oct 2023 | CS01 | Confirmation statement made on 23 September 2023 with no updates | |
| 08 Nov 2022 | CS01 | Confirmation statement made on 23 September 2022 with updates | |
| 10 Oct 2022 | SH08 | Change of share class name or designation | |
| 10 Oct 2022 | RESOLUTIONS |
Resolutions
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| 06 Oct 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 05 Oct 2022 | PSC07 | Cessation of Sarah Sillito as a person with significant control on 23 September 2022 | |
| 05 Oct 2022 | PSC07 | Cessation of Gary Sillito as a person with significant control on 23 September 2022 |