A.S FACADE & FIRE PROTECTION SPECIALISTS LTD filing history - Find and update company information

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A.S FACADE & FIRE PROTECTION SPECIALISTS LTD

Company number 12181849

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2024	PSC07	Cessation of Aidan Drew as a person with significant control on 29 March 2024	View PDF Cessation of Aidan Drew as a person with significant control on 29 March 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AP01	Appointment of Mrs Collette Sharon Drew as a director on 29 March 2024	View PDF Appointment of Mrs Collette Sharon Drew as a director on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CH01	Director's details changed for Mr Step Drew on 22 April 2024	View PDF Director's details changed for Mr Step Drew on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CH01	Director's details changed for Mr Aida Drew on 22 April 2024	View PDF Director's details changed for Mr Aida Drew on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AD01	Registered office address changed from 12 Marshgate Road West Derby Liverpool Merseyside L12 0RQ England to 2 Upton Road Birkenhead CH41 0DF on 22 April 2024	View PDF Registered office address changed from 12 Marshgate Road West Derby Liverpool Merseyside L12 0RQ England to 2 Upton Road Birkenhead CH41 0DF on 22 April 2024 - link opens in a new window - 1 page (1 page)
24 Nov 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 29 August 2023	View PDF Second filing of Confirmation Statement dated 29 August 2023 - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	CS01	Confirmation statement made on 29 August 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/09/2023.	View PDF Confirmation statement made on 29 August 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/09/2023. - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Oct 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	PSC01	Notification of Aidan Drew as a person with significant control on 30 August 2019	View PDF Notification of Aidan Drew as a person with significant control on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	PSC01	Notification of Stephen Drew as a person with significant control on 30 August 2019	View PDF Notification of Stephen Drew as a person with significant control on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	PSC09	Withdrawal of a person with significant control statement on 7 October 2022	View PDF Withdrawal of a person with significant control statement on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Apr 2022	AA01	Current accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Oct 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jan 2021	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2020	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 12 Marshgate Road West Derby Liverpool Merseyside L12 0RQ on 12 October 2020	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 12 Marshgate Road West Derby Liverpool Merseyside L12 0RQ on 12 October 2020 - link opens in a new window - 1 page (1 page)
30 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-30 GBP 2	View PDF Incorporation Statement of capital on 2019-08-30 GBP 2 - link opens in a new window - 28 pages (28 pages)

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