HYFIRE WIRELESS FIRE SOLUTIONS LIMITED

06393298
B12A HOLLY FARM BUSINESS PARK HONILEY KENILWORTH CV8 1NP

Documents

Documents
Date Category Description Pages
18 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2024 officers Termination of appointment of director (Tom Stephen Crane) 1 Buy now
17 Oct 2024 officers Appointment of director (Mr Tom Stephen Crane) 2 Buy now
16 Feb 2024 officers Appointment of director (Mr Oliver Paul Simon Murray) 2 Buy now
16 Feb 2024 officers Termination of appointment of director (Tom Stephen Crane) 1 Buy now
28 Nov 2023 accounts Annual Accounts 41 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2023 officers Appointment of director (Mr Stephen Charles Bush) 2 Buy now
27 Mar 2023 officers Termination of appointment of director (Giorgio Koursaris) 1 Buy now
20 Dec 2022 accounts Annual Accounts 36 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2022 officers Termination of appointment of director (Jennifer Lynn Rudder) 1 Buy now
11 Aug 2022 officers Termination of appointment of director (Claire Louise Blanche Watkins) 1 Buy now
06 Apr 2022 officers Appointment of director (Ms Claire Louise Blanche Watkins) 2 Buy now
25 Nov 2021 accounts Annual Accounts 37 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2021 accounts Annual Accounts 38 Buy now
24 Mar 2021 officers Appointment of director (Mr Giorgio Koursaris) 2 Buy now
24 Mar 2021 officers Appointment of director (Mr Tom Stephen Crane) 2 Buy now
12 Mar 2021 officers Termination of appointment of director (Steven Malcolm Brown) 1 Buy now
04 Mar 2021 change-of-name Certificate Change Of Name Company 3 Buy now
21 Nov 2020 officers Appointment of director (Ms Jennifer Lynn Rudder) 2 Buy now
21 Nov 2020 officers Termination of appointment of director (Gavin Lawrence Van Der Pant) 1 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2020 officers Termination of appointment of director (Stephen Aston Bowles) 1 Buy now
03 Jun 2020 officers Termination of appointment of director (Paul Simmons) 1 Buy now
09 Jan 2020 officers Termination of appointment of director (Glen Jones) 1 Buy now
17 Dec 2019 accounts Annual Accounts 32 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2019 officers Appointment of director (Mr Charles Lombard) 2 Buy now
18 Jul 2019 officers Appointment of director (Mr Stephen Aston Bowles) 2 Buy now
24 Oct 2018 accounts Annual Accounts 33 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2018 resolution Resolution 27 Buy now
26 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Apr 2018 officers Appointment of secretary (Miss Helen Louise Batchelor) 2 Buy now
05 Feb 2018 annual-return Annual Return 18 Buy now
19 Jan 2018 officers Appointment of director (Mr Paul Simmons) 2 Buy now
19 Jan 2018 officers Appointment of director (Mr Gavin Van Der Pant) 2 Buy now
19 Jan 2018 officers Appointment of director (Mr Steve Brown) 2 Buy now
19 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
19 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jan 2018 officers Termination of appointment of director (Michael Harding) 1 Buy now
19 Jan 2018 officers Termination of appointment of director (Julie Elizabeth Bartlett) 1 Buy now
19 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 accounts Annual Accounts 8 Buy now
13 Dec 2016 accounts Annual Accounts 7 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2016 accounts Annual Accounts 7 Buy now
12 Nov 2015 annual-return Annual Return 5 Buy now
13 May 2015 capital Notice of cancellation of shares 4 Buy now
13 May 2015 capital Return of purchase of own shares 3 Buy now
10 Apr 2015 mortgage Registration of a charge 50 Buy now
08 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
11 Nov 2014 officers Termination of appointment of secretary (Paul Andrew Clayton) 1 Buy now
15 Oct 2014 annual-return Annual Return 4 Buy now
15 Oct 2014 officers Change of particulars for director (Mrs Julie Elizabeth Bartlett) 2 Buy now
10 Oct 2014 accounts Annual Accounts 7 Buy now
13 Nov 2013 accounts Annual Accounts 7 Buy now
29 Oct 2013 annual-return Annual Return 4 Buy now
09 May 2013 miscellaneous Miscellaneous 1 Buy now
28 Jan 2013 officers Appointment of director (Mrs Julie Elizabeth Bartlett) 2 Buy now
28 Jan 2013 officers Termination of appointment of director (Paul Clayton) 1 Buy now
14 Nov 2012 annual-return Annual Return 18 Buy now
14 Nov 2012 annual-return Annual Return 18 Buy now
14 Nov 2012 annual-return Annual Return 18 Buy now
30 Oct 2012 annual-return Annual Return 5 Buy now
16 Aug 2012 accounts Annual Accounts 6 Buy now
30 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 May 2012 officers Appointment of director (Mr Michael Harding) 2 Buy now
07 Feb 2012 officers Termination of appointment of director (David Bartlett) 1 Buy now
28 Oct 2011 annual-return Annual Return 5 Buy now
11 Jul 2011 accounts Annual Accounts 6 Buy now
12 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
04 Nov 2010 annual-return Annual Return 5 Buy now
14 Sep 2010 accounts Annual Accounts 6 Buy now
12 Jan 2010 annual-return Annual Return 7 Buy now
12 Jan 2010 officers Change of particulars for director (Paul Andrew Clayton) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Glen Jones) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Mr David Edward Bartlett) 2 Buy now
12 Jan 2010 officers Change of particulars for secretary (Paul Andrew Clayton) 1 Buy now
12 Jan 2010 officers Termination of appointment of secretary (Michelmores Secretaries Limited) 1 Buy now
10 Aug 2009 accounts Annual Accounts 5 Buy now
10 Aug 2009 accounts Accounting reference date extended from 31/10/2008 to 31/03/2009 1 Buy now
01 Apr 2009 capital Ad 05/03/09\gbp si 40@0.5=20\gbp ic 80/100\ 2 Buy now
01 Apr 2009 resolution Resolution 19 Buy now
01 Apr 2009 capital Ad 25/02/09\gbp si 158@0.5=79\gbp ic 1/80\ 2 Buy now
01 Apr 2009 capital Div 1 Buy now
01 Apr 2009 resolution Resolution 2 Buy now
23 Oct 2008 annual-return Return made up to 08/10/08; full list of members 4 Buy now
22 Jan 2008 officers New director appointed 2 Buy now
17 Jan 2008 officers New secretary appointed;new director appointed 2 Buy now
08 Oct 2007 incorporation Incorporation Company 17 Buy now