BLUE ANCHOR FIRE AND SAFETY LIMITED filing history - Find and update company information

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BLUE ANCHOR FIRE AND SAFETY LIMITED

Company number SC297185

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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)
26 Mar 2024	CH01	Director's details changed for Jean-Francois Bayard Vingre on 18 March 2024	View PDF Director's details changed for Jean-Francois Bayard Vingre on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
02 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 159 pages (159 pages)
02 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 159 pages (159 pages)
19 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	TM01	Termination of appointment of Jan Eskil Hollen as a director on 7 July 2023	View PDF Termination of appointment of Jan Eskil Hollen as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AP01	Appointment of Ronald Vettese as a director on 26 May 2023	View PDF Appointment of Ronald Vettese as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Jean-Francois Bayard Vingre as a director on 31 March 2023	View PDF Appointment of Jean-Francois Bayard Vingre as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Louise Ellen Mcclelland as a director on 31 March 2023	View PDF Termination of appointment of Louise Ellen Mcclelland as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
29 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 163 pages (163 pages)
29 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 163 pages (163 pages)
22 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	AP01	Appointment of Jan Eskil Hollen as a director on 20 April 2022	View PDF Appointment of Jan Eskil Hollen as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AP01	Appointment of Louise Ellen Mcclelland as a director on 20 April 2022	View PDF Appointment of Louise Ellen Mcclelland as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	TM01	Termination of appointment of Peter Alan Woods as a director on 8 April 2022	View PDF Termination of appointment of Peter Alan Woods as a director on 8 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	TM01	Termination of appointment of Claude Husain Sada as a director on 20 April 2022	View PDF Termination of appointment of Claude Husain Sada as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	AP01	Appointment of Mr Claude Husain Sada as a director on 26 January 2022	View PDF Appointment of Mr Claude Husain Sada as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)

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