WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED

11371427
3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET LONDON WC2E 7HA

Documents

Documents
Date Category Description Pages
22 Oct 2024 accounts Annual Accounts 19 Buy now
06 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 154 Buy now
06 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
06 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2024 accounts Annual Accounts 19 Buy now
12 Apr 2024 officers Termination of appointment of director (Matthew John Hopkinson) 1 Buy now
13 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
28 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 113 Buy now
28 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
28 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
14 Jul 2023 accounts Annual Accounts 23 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 officers Change of particulars for director (Mr Matthew John Hopkinson) 2 Buy now
03 Mar 2023 officers Termination of appointment of secretary (Neil Conway Maclennan) 1 Buy now
19 Aug 2022 officers Appointment of director (Jason Grant Dodds) 2 Buy now
28 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jul 2022 officers Termination of appointment of director (William Thomas Edward Winter) 1 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2022 officers Change of particulars for director (Mr Jonathan Keith Lessimore) 2 Buy now
27 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 May 2022 accounts Annual Accounts 23 Buy now
09 May 2022 mortgage Registration of a charge 105 Buy now
22 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Dec 2021 officers Termination of appointment of director (Robert Graeme Veitch) 1 Buy now
25 Nov 2021 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
12 Nov 2021 officers Appointment of director (Mr Jonathan Keith Lessimore) 2 Buy now
01 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2021 mortgage Registration of a charge 103 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 officers Change of particulars for director (Mr Matthew John Hopkinson) 2 Buy now
17 Mar 2021 accounts Annual Accounts 22 Buy now
24 Feb 2021 officers Appointment of director (Mr Matthew John Hopkinson) 2 Buy now
11 Nov 2020 officers Termination of appointment of director (Joseph Daniel Wetz) 1 Buy now
12 Oct 2020 officers Termination of appointment of director (Niall John Mccallum) 1 Buy now
28 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 officers Appointment of director (Mr Niall John Mccallum) 2 Buy now
17 Dec 2019 officers Termination of appointment of director (Charles Arthur Noall) 1 Buy now
11 Dec 2019 accounts Annual Accounts 19 Buy now
04 Jun 2019 officers Appointment of director (Mr William Thomas Edward Winter) 2 Buy now
28 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2019 officers Appointment of director (Mr Robert Graeme Veitch) 2 Buy now
14 Feb 2019 officers Termination of appointment of director (Neil Conway Maclennan) 1 Buy now
14 Feb 2019 officers Termination of appointment of director (Matthew Alexander White) 1 Buy now
04 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2019 capital Return of Allotment of shares 4 Buy now
21 Dec 2018 mortgage Registration of a charge 119 Buy now
08 Nov 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Jul 2018 mortgage Registration of a charge 72 Buy now
31 Jul 2018 mortgage Registration of a charge 73 Buy now
18 May 2018 incorporation Incorporation Company 25 Buy now