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ULTRA FIRE PROTECTION LIMITED

Company number 11726604

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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)
02 Apr 2024 TM01 Termination of appointment of Jamie Anthony Stead as a director on 1 April 2024
02 Apr 2024 PSC07 Cessation of Jamie Anthony Stead as a person with significant control on 1 April 2024
21 Mar 2024 AA Micro company accounts made up to 31 December 2023
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
07 Oct 2023 PSC04 Change of details for Mr James Anthony Stead as a person with significant control on 6 September 2023
05 Oct 2023 CH01 Director's details changed for Mr James Anthony Stead on 6 September 2023
03 Oct 2023 PSC01 Notification of James Anthony Stead as a person with significant control on 6 September 2023
03 Oct 2023 SH01 Statement of capital following an allotment of shares on 6 September 2023
  • GBP 100
03 Oct 2023 PSC04 Change of details for Mr Kean Varley as a person with significant control on 6 September 2023
03 Oct 2023 AP01 Appointment of Mr James Anthony Stead as a director on 6 September 2023
07 Feb 2023 AA Micro company accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
16 Feb 2022 AA Micro company accounts made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
29 Jan 2021 AA Micro company accounts made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
23 Jan 2020 AA Micro company accounts made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
13 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-13
  • GBP 50