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CANNON FIRE PROTECTION SERVICES LTD

Company number 09782849

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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)
29 Apr 2020 PSC01 Notification of Ashley Haigh as a person with significant control on 2 April 2020
29 Apr 2020 AD01 Registered office address changed from Unit 4, Meadow Business Park Meadow Lane Breightmet Bolton Lancs BL2 6PT England to Suite 2 70 Mandarin Court Centre Park Warrington WA1 1GG on 29 April 2020
29 Apr 2020 AP01 Appointment of Mr Craig Mackay as a director on 2 April 2020
29 Apr 2020 AP01 Appointment of Mr Ashley Haigh as a director on 2 April 2020
29 Apr 2020 TM01 Termination of appointment of Nigel Keith Jackson as a director on 2 April 2020
29 Apr 2020 TM01 Termination of appointment of Dean Anthony Cruickshank as a director on 2 April 2020
29 Apr 2020 PSC07 Cessation of Boundary Gate & Barrier (Holdings) Ltd as a person with significant control on 2 April 2020
10 Nov 2019 AA01 Previous accounting period shortened from 30 November 2019 to 31 August 2019
30 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
26 Jul 2019 AA01 Current accounting period extended from 30 September 2019 to 30 November 2019
27 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
01 Oct 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
30 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
23 Oct 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
06 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-13
04 Apr 2017 AA Accounts for a dormant company made up to 30 September 2016
19 Oct 2016 CS01 Confirmation statement made on 16 September 2016 with updates
03 Oct 2016 AP01 Appointment of Mr Dean Anthony Cruickshank as a director on 17 September 2015
17 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-17
  • GBP 1