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A1 EXTINGUISHERS LTD

Company number 12263496

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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)
27 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
26 Oct 2023 PSC01 Notification of Steven Graham Page as a person with significant control on 14 October 2023
26 Oct 2023 PSC07 Cessation of Benjamin James Lloyd as a person with significant control on 14 October 2023
25 Oct 2023 AP01 Appointment of Mr Steven Graham Page as a director on 16 October 2023
28 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
27 Nov 2022 CS01 Confirmation statement made on 14 October 2022 with updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 October 2021
15 Sep 2022 AD01 Registered office address changed from Unit 21 Purdeys Way Rochford Essex SS4 1nd England to 83 Brunswick Road Southend-on-Sea Essex SS1 2UL on 15 September 2022
05 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2021 AD01 Registered office address changed from 16 Pengwern Llangollen 16 Pengwern Llangollen Denbighshire LL20 8AT United Kingdom to Unit 21 Purdeys Way Rochford Essex SS4 1nd on 29 December 2021
29 Dec 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
28 Jul 2021 AD05 Change the registered office situation from Wales to England/Wales
03 Mar 2021 TM01 Termination of appointment of Benjamin James Lloyd as a director on 2 February 2021
03 Mar 2021 AA Micro company accounts made up to 31 October 2020
04 Feb 2021 AP02 Appointment of Resikom Solutions Limited as a director on 29 January 2021
17 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
15 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted