HALL & KAY FIRE SERVICES LIMITED

05211559
30 WARWICK STREET LONDON W1B 5NH

Documents

Documents
Date Category Description Pages
13 Dec 2024 officers Appointment of director (Richard Andrew King) 2 Buy now
13 Dec 2024 officers Termination of appointment of director (Anthony Pearson) 1 Buy now
22 Nov 2024 accounts Annual Accounts 42 Buy now
01 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2024 officers Appointment of director (Peter Neville William Harris) 2 Buy now
11 Jul 2024 officers Termination of appointment of director (Ian Daniel Bell) 1 Buy now
17 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 accounts Annual Accounts 39 Buy now
10 Jan 2023 officers Termination of appointment of director (Simon Andrew Quillish) 1 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 37 Buy now
13 Jun 2022 officers Appointment of director (Mr Peter Rudulph Jones) 2 Buy now
13 Jun 2022 officers Termination of appointment of director (Mark Caskey) 1 Buy now
13 Jun 2022 officers Termination of appointment of director (Alexandra Mary Moffatt) 1 Buy now
21 Dec 2021 officers Appointment of director (Ian Daniel Bell) 2 Buy now
21 Dec 2021 officers Appointment of director (Mr Mark Caskey) 2 Buy now
21 Dec 2021 officers Appointment of director (Mrs Alexandra Mary Moffatt) 2 Buy now
21 Dec 2021 officers Termination of appointment of director (Andrew John Osborn) 1 Buy now
21 Dec 2021 officers Termination of appointment of director (Yashdeep Kapila) 1 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 officers Termination of appointment of secretary (James Godbee) 1 Buy now
27 Sep 2021 accounts Annual Accounts 35 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2020 accounts Annual Accounts 37 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 29 Buy now
01 Jul 2019 officers Termination of appointment of director (Bryan Glastonbury) 1 Buy now
13 Mar 2019 officers Change of particulars for director (Mr Anthony Pearson) 2 Buy now
28 Dec 2018 officers Appointment of director (Andrew John Osborn) 2 Buy now
28 Dec 2018 officers Termination of appointment of director (Peter James Downie) 1 Buy now
28 Dec 2018 officers Termination of appointment of director (Paul Salmons) 1 Buy now
28 Dec 2018 officers Termination of appointment of secretary (Paul Salmons) 1 Buy now
18 Dec 2018 officers Termination of appointment of director (Anthony Edward Kenny) 1 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 26 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2017 accounts Annual Accounts 26 Buy now
24 Jan 2017 resolution Resolution 2 Buy now
24 Jan 2017 change-of-name Change Of Name Notice 2 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Nov 2016 officers Appointment of director (Mr Yashdeep Kapila) 3 Buy now
02 Nov 2016 officers Appointment of director (Peter James Downie) 3 Buy now
01 Nov 2016 officers Appointment of secretary (James Godbee) 3 Buy now
01 Nov 2016 officers Appointment of secretary (Richard Webster) 3 Buy now
08 May 2016 accounts Annual Accounts 27 Buy now
21 Oct 2015 annual-return Annual Return 7 Buy now
26 Apr 2015 accounts Annual Accounts 20 Buy now
27 Mar 2015 officers Appointment of director (Mr Anthony Pearson) 2 Buy now
20 Mar 2015 officers Appointment of director (Mr Simon Andrew Quillish) 2 Buy now
30 Jan 2015 officers Appointment of director (Mr Anthony Edward Kenny) 3 Buy now
30 Jan 2015 officers Termination of appointment of director (Lindsay Eric Harvey) 2 Buy now
16 Jan 2015 officers Appointment of director (Mr Bryan Glastonbury) 3 Buy now
16 Jan 2015 officers Termination of appointment of secretary (Robert John Sloss) 2 Buy now
16 Jan 2015 officers Termination of appointment of director (Simon Andrew Quillish) 2 Buy now
16 Jan 2015 officers Appointment of secretary (Paul Salmons) 3 Buy now
16 Jan 2015 officers Termination of appointment of director (Chubb Management Services Ltd) 2 Buy now
16 Jan 2015 officers Termination of appointment of director (Anthony Brennan) 2 Buy now
16 Jan 2015 officers Appointment of director (Paul Salmons) 3 Buy now
16 Jan 2015 officers Termination of appointment of director (Craig Alexander Forbes) 2 Buy now
18 Dec 2014 resolution Resolution 1 Buy now
09 Dec 2014 capital Return of Allotment of shares 4 Buy now
28 Nov 2014 accounts Annual Accounts 26 Buy now
16 Oct 2014 annual-return Annual Return 5 Buy now
18 Mar 2014 officers Appointment of director (Mr Lindsay Harvey) 2 Buy now
17 Mar 2014 officers Appointment of director (Mr Simon Quillish) 2 Buy now
17 Mar 2014 officers Appointment of director (Mr Craig Alexander Forbes) 2 Buy now
14 Mar 2014 officers Termination of appointment of director (Adrian Murphy) 1 Buy now
14 Mar 2014 officers Termination of appointment of director (Alain Rue) 1 Buy now
10 Dec 2013 accounts Annual Accounts 20 Buy now
18 Oct 2013 annual-return Annual Return 5 Buy now
18 Oct 2013 officers Change of particulars for corporate director (Chubb Management Services Ltd) 2 Buy now
11 Apr 2013 officers Appointment of director (Mr Alain Rue) 2 Buy now
11 Apr 2013 officers Termination of appointment of director (Bart Otten) 1 Buy now
22 Nov 2012 officers Appointment of director (Mr Adrian Murphy) 2 Buy now
22 Nov 2012 officers Termination of appointment of director (Simon Rooks) 1 Buy now
17 Oct 2012 annual-return Annual Return 5 Buy now
03 Oct 2012 accounts Annual Accounts 20 Buy now
06 Aug 2012 officers Appointment of director (Mr Anthony Brennan) 2 Buy now
17 Nov 2011 officers Appointment of director (Mr Bart Otten) 2 Buy now
11 Nov 2011 officers Termination of appointment of director (Brian Lindroth) 1 Buy now
19 Oct 2011 annual-return Annual Return 4 Buy now
19 Oct 2011 officers Change of particulars for secretary (Mr Robert John Sloss) 1 Buy now
11 Jul 2011 accounts Annual Accounts 33 Buy now
04 Jul 2011 officers Appointment of director (Mr Simon Neal Rooks) 2 Buy now
26 Oct 2010 annual-return Annual Return 5 Buy now
27 Jul 2010 accounts Annual Accounts 17 Buy now
13 Jan 2010 officers Termination of appointment of director (Simon Quillish) 1 Buy now
02 Dec 2009 annual-return Annual Return 5 Buy now
02 Dec 2009 officers Change of particulars for director (Simon Andrew Quillish) 2 Buy now
23 Nov 2009 officers Appointment of corporate director (Chubb Management Services Ltd) 2 Buy now
23 Nov 2009 officers Termination of appointment of director (Juan Mogollon) 1 Buy now
18 Aug 2009 officers Director appointed mr brian harlowe lindroth 1 Buy now
18 Aug 2009 officers Director appointed mr juan mogollon 1 Buy now
18 Aug 2009 officers Appointment terminated director juan lindroth 1 Buy now
17 Aug 2009 officers Director appointed mr juan harlowe lindroth 1 Buy now
17 Aug 2009 officers Appointment terminated director jean favre bully 1 Buy now
17 Aug 2009 officers Appointment terminated director scott buckhout 1 Buy now
29 Jul 2009 accounts Annual Accounts 24 Buy now
05 Jun 2009 officers Appointment terminated secretary robert sadler 1 Buy now