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ULTIMATE FIRE & SMOKE CURTAINS LTD

Company number 11700174

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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)
16 Apr 2024 AP01 Appointment of Mr Jamie Burgess as a director on 16 April 2024
16 Apr 2024 AP01 Appointment of Mr Kevin James Raymond Burgess as a director on 16 April 2024
16 Apr 2024 AP01 Appointment of Mr David Kevin Burgess as a director on 16 April 2024
05 Feb 2024 AA Total exemption full accounts made up to 30 November 2023
06 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
19 May 2023 AA Total exemption full accounts made up to 30 November 2022
12 Dec 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
10 Oct 2022 AD01 Registered office address changed from 2 Charles Street Sunderland SR6 0AN United Kingdom to 3 Charles Street Sunderland SR6 0AN on 10 October 2022
30 May 2022 AA Total exemption full accounts made up to 30 November 2021
11 May 2022 DISS40 Compulsory strike-off action has been discontinued
10 May 2022 CS01 Confirmation statement made on 4 November 2021 with no updates
10 May 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
29 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-28
05 Jan 2021 CS01 Confirmation statement made on 4 November 2020 with no updates
21 Jan 2020 AA Total exemption full accounts made up to 30 November 2019
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
19 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-17
17 Aug 2019 AD01 Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to 2 Charles Street Sunderland SR6 0AN on 17 August 2019
17 Aug 2019 AD01 Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to 2 Charles Street Sunderland SR6 0AN on 17 August 2019
27 Jul 2019 AD01 Registered office address changed from Studio 6, First Floor 32-38 Scrutton Street London EC2A 4RQ England to Studio 210 134-146 Curtain Road London EC2A 3AR on 27 July 2019
28 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-28
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted