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S F FIRE LIMITED

Company number 07791926

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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)
24 May 2024 TM01 Termination of appointment of Alexander Peter Dacre as a director on 22 May 2024
18 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
18 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
18 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
18 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
25 Aug 2023 AP03 Appointment of Mr Christopher Bone as a secretary on 1 August 2023
25 Aug 2023 TM02 Termination of appointment of Matthew James Allen as a secretary on 1 August 2023
21 Aug 2023 EW03RSS Secretaries register information at 21 August 2023 on withdrawal from the public register
21 Aug 2023 EW03 Withdrawal of the secretaries register information from the public register
21 Aug 2023 EW01RSS Directors' register information at 21 August 2023 on withdrawal from the public register
21 Aug 2023 EW01 Withdrawal of the directors' register information from the public register
21 Aug 2023 EW02 Withdrawal of the directors' residential address register information from the public register
12 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
10 Feb 2023 EH02 Elect to keep the directors' residential address register information on the public register
10 Feb 2023 EH03 Elect to keep the secretaries register information on the public register
10 Feb 2023 EH01 Elect to keep the directors' register information on the public register
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with updates
21 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
05 May 2022 AA01 Previous accounting period shortened from 31 March 2023 to 31 March 2022
21 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
18 Feb 2022 AA01 Current accounting period extended from 30 September 2022 to 31 March 2023
17 Feb 2022 AP01 Appointment of Mr Robert James Flinn as a director on 10 February 2022
17 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2022 SH08 Change of share class name or designation
17 Feb 2022 SH10 Particulars of variation of rights attached to shares