HAVEN FIRE SECURITY CONSULTANTS LTD.

01624086
31D LINK ROAD WEST WILTS TRADING ESTATE WESTBURY BA13 4JB

Documents

Documents
Date Category Description Pages
03 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2024 accounts Annual Accounts 8 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 8 Buy now
03 Jul 2023 officers Termination of appointment of director (Andrew Mark Blunsdon) 1 Buy now
05 Apr 2023 officers Appointment of director (Mr Andrew Mark Blunsdon) 2 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 9 Buy now
23 Jun 2022 mortgage Registration of a charge 29 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2021 accounts Annual Accounts 9 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2020 accounts Annual Accounts 10 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 accounts Annual Accounts 10 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2018 accounts Annual Accounts 10 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Oct 2017 accounts Annual Accounts 12 Buy now
15 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
30 May 2017 officers Appointment of director (Mr Kevin John Mcneil) 2 Buy now
30 May 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Mar 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
07 Mar 2017 document-replacement Second Filing Of Annual Return With Made Up Date 21 Buy now
07 Mar 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
07 Mar 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
07 Mar 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
07 Mar 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
07 Mar 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
20 Feb 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Feb 2017 resolution Resolution 29 Buy now
20 Feb 2017 resolution Resolution 1 Buy now
08 Feb 2017 annual-return Annual Return 10 Buy now
31 Jan 2017 officers Termination of appointment of secretary (Brian Derek Yates) 1 Buy now
31 Jan 2017 officers Termination of appointment of director (Brian Derek Yates) 1 Buy now
31 Jan 2017 officers Termination of appointment of director (Nicholas Dale) 1 Buy now
31 Jan 2017 officers Appointment of director (Mr Kieron Borgeat) 2 Buy now
31 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2017 capital Return of Allotment of shares 3 Buy now
23 Jan 2017 miscellaneous Second filing of Confirmation Statement dated 02/12/2016 10 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Sep 2016 accounts Annual Accounts 7 Buy now
08 Dec 2015 annual-return Annual Return 7 Buy now
26 Aug 2015 accounts Annual Accounts 7 Buy now
02 Dec 2014 annual-return Annual Return 6 Buy now
10 Sep 2014 accounts Annual Accounts 6 Buy now
12 Dec 2013 annual-return Annual Return 6 Buy now
12 Dec 2013 officers Change of particulars for director (Brian Derek Yates) 2 Buy now
28 Aug 2013 accounts Annual Accounts 5 Buy now
21 Dec 2012 annual-return Annual Return 6 Buy now
07 Sep 2012 accounts Annual Accounts 5 Buy now
23 Dec 2011 annual-return Annual Return 6 Buy now
23 Dec 2011 officers Change of particulars for secretary (Brian Derek Yates) 2 Buy now
16 Aug 2011 accounts Annual Accounts 5 Buy now
14 Dec 2010 annual-return Annual Return 6 Buy now
02 Sep 2010 accounts Annual Accounts 5 Buy now
22 Dec 2009 annual-return Annual Return 6 Buy now
22 Dec 2009 officers Change of particulars for director (Brian Derek Yates) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Mr Nicholas Dale) 2 Buy now
06 Aug 2009 accounts Annual Accounts 5 Buy now
04 Feb 2009 annual-return Return made up to 02/12/08; full list of members 4 Buy now
04 Feb 2009 officers Director's change of particulars / nicholas dale / 28/05/2008 2 Buy now
10 Oct 2008 accounts Annual Accounts 10 Buy now
21 Feb 2008 resolution Resolution 1 Buy now
21 Jan 2008 resolution Resolution 9 Buy now
28 Dec 2007 annual-return Return made up to 02/12/07; full list of members 7 Buy now
24 Sep 2007 accounts Annual Accounts 8 Buy now
05 Jun 2007 officers Director resigned 1 Buy now
04 Jun 2007 capital £ ic 1000/750 10/04/07 £ sr 250@1=250 1 Buy now
11 Apr 2007 resolution Resolution 2 Buy now
11 Apr 2007 resolution Resolution 1 Buy now
14 Dec 2006 annual-return Return made up to 02/12/06; full list of members 7 Buy now
25 Aug 2006 accounts Annual Accounts 6 Buy now
28 Dec 2005 officers New director appointed 2 Buy now
15 Dec 2005 annual-return Return made up to 02/12/05; full list of members 7 Buy now
13 Oct 2005 accounts Annual Accounts 6 Buy now
11 Oct 2005 officers New director appointed 2 Buy now
11 Oct 2005 officers Director resigned 1 Buy now
10 Dec 2004 annual-return Return made up to 02/12/04; full list of members 7 Buy now
24 Nov 2004 accounts Annual Accounts 6 Buy now
19 Nov 2004 miscellaneous Miscellaneous 1 Buy now
10 Jan 2004 accounts Annual Accounts 6 Buy now
17 Dec 2003 annual-return Return made up to 02/12/03; full list of members 7 Buy now
10 Mar 2003 accounts Annual Accounts 15 Buy now
17 Feb 2003 officers New secretary appointed 2 Buy now
17 Feb 2003 officers Secretary resigned 1 Buy now
07 Dec 2002 annual-return Return made up to 02/12/02; full list of members 7 Buy now
09 Jan 2002 address Registered office changed on 09/01/02 from: 1 epsom centre, white horse business park, trowbridge, wiltshire BA14 0XG 1 Buy now
19 Dec 2001 accounts Annual Accounts 14 Buy now
07 Dec 2001 annual-return Return made up to 13/12/01; full list of members 6 Buy now
09 Aug 2001 officers New secretary appointed 2 Buy now
30 May 2001 change-of-name Certificate Change Of Name Company 2 Buy now
10 Apr 2001 accounts Annual Accounts 14 Buy now
23 Feb 2001 annual-return Return made up to 13/12/00; full list of members 6 Buy now
04 Jul 2000 officers New director appointed 2 Buy now
07 Mar 2000 officers Director resigned 1 Buy now
07 Mar 2000 officers Director resigned 1 Buy now