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TAILORED FIRE & SECURITY (LEEDS) LTD.

Company number 05381048

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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)
31 Dec 2023 AM10 Administrator's progress report
05 Sep 2023 AM06 Notice of deemed approval of proposals
16 Aug 2023 AM03 Statement of administrator's proposal
23 Jun 2023 AD01 Registered office address changed from Unit 4 Howarth Court Broadway Business Park Oldham Greater Manchester OL9 9XB England to C/O Frp, Bulman House Regent Centre Gosforth Tyne & Wear NE3 3LS on 23 June 2023
23 Jun 2023 AM01 Appointment of an administrator
02 Jun 2023 TM02 Termination of appointment of Zoe Clare Whittle as a secretary on 31 December 2022
01 Jun 2023 TM01 Termination of appointment of Andrew Owens as a director on 31 March 2023
01 Jun 2023 TM01 Termination of appointment of Liam Hargreaves as a director on 31 December 2022
30 Dec 2022 AA Unaudited abridged accounts made up to 31 December 2021
31 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
05 Oct 2022 TM01 Termination of appointment of Susan Mcintyre as a director on 30 September 2022
03 Oct 2022 PSC07 Cessation of Tailored Fire & Security Group Limited as a person with significant control on 12 November 2021
03 Oct 2022 PSC02 Notification of Tailored Fire & Security Group Holdings Limited as a person with significant control on 12 November 2021
04 Jan 2022 AP01 Appointment of Mr Andrew Owens as a director on 1 January 2022
04 Jan 2022 TM01 Termination of appointment of Donna Appleton as a director on 31 October 2021
26 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
09 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
12 May 2021 AP01 Appointment of Ms Susan Mcintyre as a director on 22 April 2021
12 May 2021 AP01 Appointment of Mr Liam Hargreaves as a director on 22 April 2021
12 Apr 2021 MR04 Satisfaction of charge 053810480002 in full
12 Apr 2021 MR04 Satisfaction of charge 053810480003 in full
24 Nov 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
23 Mar 2020 AA Unaudited abridged accounts made up to 31 December 2019
27 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
19 Sep 2019 AP01 Appointment of Mrs Donna Appleton as a director on 17 September 2019