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BLE SMOKE AND FIRE CURTAINS LIMITED

Company number 05298742

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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)
02 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
14 Mar 2024 TM01 Termination of appointment of Stephen Aston Bowles as a director on 14 March 2024
13 Nov 2023 CH01 Director's details changed for Mr Giles Birt on 13 November 2023
16 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
16 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
11 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
24 Mar 2023 AP01 Appointment of Mr Jan Zimmermann as a director on 1 January 2023
09 Feb 2023 TM01 Termination of appointment of Hugh Philip Trevor Jones as a director on 31 December 2022
02 Feb 2023 AP01 Appointment of Mr Harry Hugh Trevor-Jones as a director on 1 January 2023
30 Jan 2023 PSC07 Cessation of Gerald John Peters as a person with significant control on 6 April 2016
06 Jan 2023 PSC07 Cessation of William Stephen Charles Carter as a person with significant control on 6 January 2023
06 Jan 2023 PSC07 Cessation of Trevor Paul Brueton as a person with significant control on 6 January 2023
03 Jan 2023 PSC03 Notification of G J Robinson's Children's Trust as a person with significant control on 6 April 2016
10 Oct 2022 AD01 Registered office address changed from Unit 3 Holbrook Close Holbrook Sheffield S20 3FJ England to Velum House Innovation Way Woodhouse Mill Sheffield S13 9AD on 10 October 2022
05 Sep 2022 AA Accounts for a small company made up to 31 December 2021
13 May 2022 AP01 Appointment of Mr Stephen Aston Bowles as a director on 3 May 2022
12 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
29 Oct 2021 TM01 Termination of appointment of Nigel Paul Ward as a director on 4 October 2021
11 Oct 2021 AA Accounts for a small company made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
07 Dec 2020 AA Accounts for a small company made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
06 Sep 2019 AA Accounts for a small company made up to 31 December 2018