FOCAL POINT FIRES LIMITED

01726619
55 LOUDOUN ROAD LONDON UNITED KINGDOM NW8 0DL

Documents

Documents
Date Category Description Pages
22 Jul 2024 accounts Annual Accounts 30 Buy now
11 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 mortgage Registration of a charge 14 Buy now
15 Aug 2023 accounts Annual Accounts 29 Buy now
23 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jun 2023 officers Change of particulars for director (Mr Michael Christian Thomas Athay) 2 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2022 accounts Amended Accounts 16 Buy now
18 Aug 2022 accounts Annual Accounts 16 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2021 accounts Amended Accounts 10 Buy now
20 Jul 2021 accounts Annual Accounts 11 Buy now
10 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2021 officers Change of particulars for director (Mr Michael Christian Thomas Athay) 2 Buy now
17 Dec 2020 accounts Annual Accounts 25 Buy now
09 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jun 2020 officers Termination of appointment of director (Michael Wigmore) 1 Buy now
03 Jun 2020 officers Termination of appointment of director (Phillip Simon Wicks) 1 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Mar 2020 officers Appointment of director (Mr Michael Christian Thomas Athay) 2 Buy now
19 Feb 2020 mortgage Registration of a charge 14 Buy now
14 Jan 2020 mortgage Registration of a charge 20 Buy now
14 Jan 2020 mortgage Registration of a charge 24 Buy now
09 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jan 2020 mortgage Registration of a charge 24 Buy now
07 Jan 2020 mortgage Registration of a charge 11 Buy now
06 Jan 2020 mortgage Registration of a charge 6 Buy now
11 Dec 2019 mortgage Statement of satisfaction of a charge 6 Buy now
11 Dec 2019 mortgage Statement of satisfaction of a charge 6 Buy now
23 Oct 2019 miscellaneous Second filing of Confirmation Statement dated 05/04/2017 4 Buy now
14 Aug 2019 incorporation Re Registration Memorandum Articles 27 Buy now
14 Aug 2019 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
14 Aug 2019 resolution Resolution 1 Buy now
14 Aug 2019 change-of-name Reregistration Public To Private Company 1 Buy now
22 Jul 2019 accounts Amended Accounts 25 Buy now
04 Jul 2019 accounts Annual Accounts 25 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2019 mortgage Registration of a charge 20 Buy now
25 Feb 2019 officers Change of particulars for secretary (Mr Stephen James Hammond) 1 Buy now
22 Feb 2019 officers Change of particulars for director (Mr Stephen James Hammond) 2 Buy now
18 Jun 2018 accounts Annual Accounts 25 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Apr 2018 officers Change of particulars for director (Mr Michael Wigmore) 2 Buy now
28 Jul 2017 officers Appointment of director (Mr Phillip Simon Wicks) 2 Buy now
04 Jul 2017 accounts Annual Accounts 25 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Oct 2016 officers Termination of appointment of director (Mark Moody) 1 Buy now
27 Jun 2016 accounts Annual Accounts 29 Buy now
21 Jun 2016 mortgage Registration of a charge 40 Buy now
07 Jun 2016 incorporation Memorandum Articles 3 Buy now
07 Jun 2016 resolution Resolution 1 Buy now
02 Jun 2016 mortgage Registration of a charge 42 Buy now
18 May 2016 resolution Resolution 1 Buy now
21 Apr 2016 annual-return Annual Return 8 Buy now
10 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2016 mortgage Statement of satisfaction of a charge 2 Buy now
02 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2016 mortgage Statement of satisfaction of a charge 2 Buy now
22 Feb 2016 mortgage Registration of a charge 40 Buy now
17 Feb 2016 mortgage Registration of a charge 22 Buy now
23 Dec 2015 mortgage Registration of a charge 22 Buy now
23 Dec 2015 mortgage Registration of a charge 10 Buy now
19 Nov 2015 officers Change of particulars for director (Mr Mark Moody) 2 Buy now
23 Oct 2015 officers Appointment of director (Mr Michael Wigmore) 2 Buy now
29 Jun 2015 accounts Annual Accounts 23 Buy now
20 Apr 2015 annual-return Annual Return 8 Buy now
08 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2014 mortgage Registration of a charge 12 Buy now
23 Jun 2014 officers Termination of appointment of director (Richard Stokes) 1 Buy now
20 Jun 2014 accounts Annual Accounts 24 Buy now
06 May 2014 annual-return Annual Return 9 Buy now
22 Apr 2014 officers Change of particulars for director (Mark Moody) 2 Buy now
03 Jul 2013 accounts Annual Accounts 23 Buy now
11 Apr 2013 officers Change of particulars for director (Ivor Bryan Mitchell) 2 Buy now
11 Apr 2013 annual-return Annual Return 9 Buy now
28 Jun 2012 accounts Annual Accounts 24 Buy now
12 Jun 2012 officers Appointment of secretary (Mr Stephen James Hammond) 2 Buy now
12 Jun 2012 officers Appointment of director (Mr Stephen James Hammond) 2 Buy now
12 Jun 2012 officers Termination of appointment of secretary (Mark Moody) 1 Buy now
17 Apr 2012 annual-return Annual Return 8 Buy now
06 Jul 2011 accounts Annual Accounts 22 Buy now
12 May 2011 annual-return Annual Return 7 Buy now
17 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
25 Jun 2010 accounts Annual Accounts 22 Buy now
13 Apr 2010 annual-return Annual Return 6 Buy now
26 Mar 2010 officers Termination of appointment of director (Antony Southall) 1 Buy now
29 Jan 2010 officers Appointment of secretary (Mr Mark Moody) 1 Buy now
15 Jan 2010 officers Termination of appointment of director (Alan Pryke) 1 Buy now
15 Jan 2010 officers Termination of appointment of secretary (Alan Pryke) 1 Buy now
04 Aug 2009 accounts Annual Accounts 23 Buy now
08 May 2009 annual-return Return made up to 05/04/09; full list of members 5 Buy now
01 Aug 2008 accounts Annual Accounts 23 Buy now
24 Apr 2008 annual-return Return made up to 05/04/08; full list of members 5 Buy now
27 Dec 2007 officers Director resigned 1 Buy now