CLEARWAY FIRE AND SECURITY LIMITED

Company number 04312828

Date	Type	Description	View / Download
15 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	(22 pages)
08 Jan 2024	CERTNM	Company name changed sitewatch fire and surveillance LIMITED\certificate issued on 08/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-08	(3 pages)
08 Dec 2023	MR01	Registration of charge 043128280005, created on 7 December 2023	(42 pages)
31 Oct 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	(3 pages)
31 Jul 2023	MR01	Registration of charge 043128280004, created on 28 July 2023	(13 pages)
11 Jun 2023	CH01	Director's details changed for Mr Peter Damian Eglinton on 31 May 2023	(2 pages)
11 Jun 2023	AP03	Appointment of Ms Milena Jeczelewska as a secretary on 31 May 2023	(2 pages)
11 Jun 2023	AP01	Appointment of Mr Peter Damian Eglinton as a director on 31 May 2023	(2 pages)
11 Jun 2023	TM01	Termination of appointment of Ian Quinlan as a director on 31 May 2023	(1 page)
11 Jun 2023	TM02	Termination of appointment of Richard Andrew Scully as a secretary on 31 May 2023	(1 page)
03 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with updates	(4 pages)
18 Oct 2022	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	(1 page)
17 Oct 2022	AA	Unaudited abridged accounts made up to 31 January 2022	(10 pages)
30 Jun 2022	MA	Memorandum and Articles of Association	(39 pages)
24 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Jun 2022	AP03	Appointment of Richard Andrew Scully as a secretary on 9 June 2022	(2 pages)
20 Jun 2022	AP01	Appointment of Ian Quinlan as a director on 9 June 2022	(2 pages)
20 Jun 2022	AP01	Appointment of Mr Richard Andrew Scully as a director on 9 June 2022	(2 pages)
20 Jun 2022	AD01	Registered office address changed from Sitewatch Victoria Road Halesowen West Midlands B62 8HY England to Pennine Place 2a Charing Cross Road London WC2H 0HF on 20 June 2022	(1 page)
20 Jun 2022	PSC02	Notification of Clearway Group Holdings Limited as a person with significant control on 9 June 2022	(2 pages)
20 Jun 2022	PSC07	Cessation of John Greenway Karvaski as a person with significant control on 9 June 2022	(1 page)
20 Jun 2022	TM01	Termination of appointment of Annmarie Jones as a director on 9 June 2022	(1 page)
20 Jun 2022	TM02	Termination of appointment of Annmarie Jones as a secretary on 9 June 2022	(1 page)
08 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	(3 pages)
28 Oct 2021	AA	Unaudited abridged accounts made up to 31 January 2021	(11 pages) Download iXBRL