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COMPARTMENT FIRE LIMITED

Company number 05328686

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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)
19 Sep 2014 CH01 Director's details changed for Mrs Claire Marie Hirons on 5 September 2014
19 Sep 2014 CH03 Secretary's details changed for Claire Marie Hirons on 5 September 2014
19 Sep 2014 CH01 Director's details changed for Mr Mark Robert Hirons on 5 September 2014
27 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 105
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 3 October 2013
  • GBP 105
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 3 October 2013
  • GBP 105
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 3 October 2013
  • GBP 105
29 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
21 Nov 2012 CH01 Director's details changed for Mrs Claire Marie Hirons on 21 November 2012
21 Nov 2012 CH03 Secretary's details changed for Claire Marie Hirons on 21 November 2012
21 Nov 2012 CH01 Director's details changed for Mr Mark Robert Hirons on 21 November 2012
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 102
07 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
13 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Oct 2011 SH01 Statement of capital following an allotment of shares on 14 January 2011
  • GBP 101
19 Oct 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 July 2011
08 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
15 Jun 2010 SH01 Statement of capital following an allotment of shares on 2 June 2010
  • GBP 100
15 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Mar 2010 AP01 Appointment of Mrs Claire Marie Hirons as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 24/02/21
24 Mar 2010 AD01 Registered office address changed from Milhouse Business Centre Station Road Castle Donington Derbyshire DE74 2NJ on 24 March 2010
23 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders