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CANARY FIRE STOPPING LTD

Company number 12019831

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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)
21 May 2024 AA Total exemption full accounts made up to 30 September 2023
27 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
16 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with updates
06 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
13 May 2022 TM01 Termination of appointment of Daniel Lloyd Thomas as a director on 1 May 2022
21 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
20 Dec 2021 CH01 Director's details changed for Mr Daniel Eaton Bent on 20 December 2021
20 Dec 2021 AD01 Registered office address changed from 5 Amberley Road London E10 7ER England to 86-90 Paul Street London EC2A 4NE on 20 December 2021
07 Oct 2021 AP01 Appointment of Mr Daniel Lloyd Thomas as a director on 1 October 2021
09 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
25 May 2021 AA Accounts for a dormant company made up to 31 May 2020
15 Apr 2021 PSC04 Change of details for Mr Daniel Eaton Bent as a person with significant control on 14 April 2021
28 Nov 2020 AA01 Current accounting period extended from 31 May 2021 to 30 September 2021
22 Sep 2020 CH01 Director's details changed for Mr Daniel Eaton Bent on 1 August 2020
08 Sep 2020 AP01 Appointment of Mrs Hope Bent as a director on 1 September 2020
04 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with updates
07 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-06
06 May 2020 TM01 Termination of appointment of Marcel Theo Christie as a director on 6 May 2020
06 May 2020 PSC07 Cessation of Marcel Theo Christie as a person with significant control on 6 May 2020
09 Sep 2019 AD01 Registered office address changed from 71 Waypoint Way London E16 2TR England to 5 Amberley Road London E10 7ER on 9 September 2019
09 Sep 2019 AD03 Register(s) moved to registered inspection location 5 Amberley Road London E10 7ER
09 Sep 2019 AD02 Register inspection address has been changed to 5 Amberley Road London E10 7ER
28 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted