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COMPLIANT FIRE DOORS (ESSEX) LTD

Company number 15099130

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Confirmation statements / Annual returns Incorporation Officers

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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)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	PSC01	Notification of Andrew Wilson as a person with significant control on 5 September 2023	View PDF Notification of Andrew Wilson as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	PSC01	Notification of Dean Salmon as a person with significant control on 5 September 2023	View PDF Notification of Dean Salmon as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	PSC07	Cessation of James Robert Reed as a person with significant control on 5 September 2023	View PDF Cessation of James Robert Reed as a person with significant control on 5 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 5 September 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 5 September 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AD01	Registered office address changed from Office 6 251-255 Church Road Benfleet SS7 4QP England to 15 Western Road Rayleigh SS6 7AY on 5 September 2023	View PDF Registered office address changed from Office 6 251-255 Church Road Benfleet SS7 4QP England to 15 Western Road Rayleigh SS6 7AY on 5 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of James Robert Reed as a director on 5 September 2023	View PDF Termination of appointment of James Robert Reed as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AP01	Appointment of Mr Andrew Wilson as a director on 5 September 2023	View PDF Appointment of Mr Andrew Wilson as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Mr Dean Salmon as a director on 5 September 2023	View PDF Appointment of Mr Dean Salmon as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-08-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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