A&E FIRE AND SECURITY (HOLDINGS) LIMITED

Company number 11861632

Date	Type	Description	View / Download
21 Mar 2024	PSC04	Change of details for Mr Jonathan Dene Stallard as a person with significant control on 16 September 2022	(2 pages)
21 Mar 2024	PSC04	Change of details for Mr Edward Jack Stallard as a person with significant control on 16 September 2022	(2 pages)
19 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	(5 pages)
23 Nov 2023	TM01	Termination of appointment of Victoria Ann Gabb as a director on 23 November 2023	(1 page)
04 Oct 2023	TM01	Termination of appointment of Jonathan Dene Stallard as a director on 4 October 2023	(1 page)
30 Sep 2023	SH02	Statement of capital on 12 September 2023 GBP 528,200	(4 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages) Download iXBRL
31 Aug 2023	PSC04	Change of details for Mr Jonathan Dene Stallard as a person with significant control on 23 August 2023	(2 pages)
31 Aug 2023	AD01	Registered office address changed from Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD England to Unit 4 Bamfurlong Industrial Estate Staverton Cheltenham Gloucestershire GL51 6SX on 31 August 2023	(1 page)
31 Aug 2023	CH01	Director's details changed for Mrs Victoria Ann Gabb on 23 August 2023	(2 pages)
31 Aug 2023	CH01	Director's details changed for Mr Jonathan Dene Stallard on 23 August 2023	(2 pages)
31 Aug 2023	CH01	Director's details changed for Mr Edward Jack Stallard on 23 August 2023	(2 pages)
31 Aug 2023	CH03	Secretary's details changed for Edward Jack Stallard on 23 August 2023	(1 page)
31 Aug 2023	PSC04	Change of details for Mr Edward Jack Stallard as a person with significant control on 23 August 2023	(2 pages)
14 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with updates	(5 pages)
20 Jan 2023	AP01	Appointment of Mrs Victoria Ann Gabb as a director on 20 January 2023	(2 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Company sub divided 12/09/2022	(1 page)
01 Dec 2022	SH02	Sub-division of shares on 16 September 2022	(4 pages)
22 Nov 2022	CERTNM	Company name changed ejs fire safety LIMITED\certificate issued on 22/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-21	(3 pages)
26 Sep 2022	CH01	Director's details changed for Mr Edward Jack Stallard on 1 September 2022	(2 pages)
22 Sep 2022	SH02	Statement of capital on 15 August 2022 GBP 538,200	(4 pages)
12 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
14 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	(4 pages)
21 Dec 2021	AD01	Registered office address changed from 5 Pullman Court Great Western Road Gloucester GL1 3nd England to Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD on 21 December 2021	(1 page)
04 Nov 2021	SH02	Statement of capital on 30 September 2021 GBP 788,200	(6 pages)