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AMTHAL FIRE & SECURITY LIMITED

Company number 08004712

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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)
05 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with updates
24 Nov 2023 AP01 Appointment of Mr Reece Michael Paprotny as a director on 1 July 2023
25 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
31 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
07 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
04 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with updates
25 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
07 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with updates
25 Aug 2020 AA Total exemption full accounts made up to 30 June 2020
07 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with updates
27 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
28 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with updates
22 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 30/01/2019
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2019 SH02 Sub-division of shares on 30 January 2019
12 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
29 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
21 Mar 2018 PSC01 Notification of Paul John Rosenthal as a person with significant control on 21 March 2018
21 Mar 2018 PSC01 Notification of John Robert Allam as a person with significant control on 21 March 2018
21 Mar 2018 PSC04 Change of details for Mr James Paul Allam as a person with significant control on 21 March 2018
18 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
28 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
28 Nov 2016 AA Accounts for a dormant company made up to 30 June 2016
17 Nov 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 June 2016
16 Oct 2016 AP01 Appointment of Mr Paul John Rosenthal as a director on 16 October 2016
16 Oct 2016 AP01 Appointment of Mr John Robert Allam as a director on 16 October 2016