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BLUE SHIELD FIRE PROTECTION LTD

Company number 04687141

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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)
04 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
02 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
03 Oct 2023 TM01 Termination of appointment of Paul Michael Griffiths as a director on 27 September 2023
16 Feb 2023 AD01 Registered office address changed from Blue Shield House Queen Street Tring Hertfordshire HP23 6BQ England to Unit 9 Sovereign Park Cleveland Way Hemel Hempstead Hertfordshire HP2 7DA on 16 February 2023
10 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
18 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
01 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
08 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
02 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
23 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
16 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jun 2019 CH01 Director's details changed for Peter Brand on 7 June 2019
11 Jun 2019 PSC04 Change of details for Mr Peter Brand as a person with significant control on 7 June 2019
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates
04 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
24 May 2018 SH02 Sub-division of shares on 3 April 2018
02 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 03/04/2018
01 May 2018 SH08 Change of share class name or designation
06 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
06 Feb 2018 AP01 Appointment of Mr Paul Michael Griffiths as a director on 31 January 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016