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CAMBRIDGE FIRE AND SECURITY HOLDINGS LIMITED

Company number 12683216

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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)
07 Jul 2023 AA Micro company accounts made up to 31 March 2023
28 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with updates
25 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with updates
13 Jul 2022 AA Micro company accounts made up to 31 March 2022
28 Jul 2021 AA Micro company accounts made up to 31 March 2021
18 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with updates
10 May 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 March 2021
13 Oct 2020 MA Memorandum and Articles of Association
13 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2020 PSC04 Change of details for Mr Darren Robert Hughes as a person with significant control on 26 June 2020
21 Sep 2020 PSC04 Change of details for Mr Darren Robert Hughes as a person with significant control on 26 June 2020
21 Sep 2020 PSC01 Notification of Kay Hughes as a person with significant control on 26 June 2020
21 Sep 2020 AP01 Appointment of Mrs Kay Hughes as a director on 26 June 2020
21 Sep 2020 AD01 Registered office address changed from Rowan House North 1 the Professional Quarter Shrewsbury Business Park Shrewsbury SY2 6LG United Kingdom to Unit 5 Maes Y Clawdd Industrial Estate Oswestry Shropshire SY10 8NN on 21 September 2020
19 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted