P & R FIRE & SECURITY LIMITED

5 Elgar Business Centre Moseley Road 5 Elgar Business Centre Moseley Road, Worcester, WR2 6NJ, England
StatusACTIVE
Company No.05853002
CategoryPrivate Limited Company
Incorporated21 Jun 2006
Age17 years, 11 months, 9 days
JurisdictionEngland Wales

SUMMARY

P & R FIRE & SECURITY LIMITED is an active private limited company with number 05853002. It was incorporated 17 years, 11 months, 9 days ago, on 21 June 2006. The company address is 5 Elgar Business Centre Moseley Road 5 Elgar Business Centre Moseley Road, Worcester, WR2 6NJ, England.



Company Fillings

Accounts with accounts type dormant

Date: 11 Dec 2023

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

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Confirmation statement with no updates

Date: 18 Jul 2023

Action Date: 05 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-05

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Accounts with accounts type dormant

Date: 06 Jul 2022

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

Documents

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Confirmation statement with no updates

Date: 06 Jul 2022

Action Date: 05 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-05

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Accounts with accounts type dormant

Date: 25 Aug 2021

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

Documents

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Confirmation statement with no updates

Date: 07 Jul 2021

Action Date: 05 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-05

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Accounts with accounts type dormant

Date: 15 Jul 2020

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

Documents

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Confirmation statement with no updates

Date: 15 Jul 2020

Action Date: 05 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-05

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Accounts with accounts type dormant

Date: 23 Aug 2019

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

Documents

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Confirmation statement with no updates

Date: 17 Jul 2019

Action Date: 05 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-05

Documents

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Accounts with accounts type dormant

Date: 19 Dec 2018

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with no updates

Date: 16 Jul 2018

Action Date: 05 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-05

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Change person director company with change date

Date: 16 Jul 2018

Action Date: 16 Jul 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-07-16

Officer name: Mr Aron Stephan Totney

Documents

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Change person director company with change date

Date: 16 Jul 2018

Action Date: 16 Jul 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-07-16

Officer name: Mr James Victor Harbon

Documents

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Change person secretary company with change date

Date: 16 Jul 2018

Action Date: 16 Jul 2018

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Aron Stephan Totney

Change date: 2018-07-16

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Change to a person with significant control

Date: 16 Jul 2018

Action Date: 16 Jul 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Aron Stephen Totney

Change date: 2018-07-16

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Change to a person with significant control

Date: 16 Jul 2018

Action Date: 16 Jul 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-07-16

Psc name: Mr James Victor Harbon

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Accounts with accounts type dormant

Date: 17 Jul 2017

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with no updates

Date: 17 Jul 2017

Action Date: 05 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-05

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Change registered office address company with date old address new address

Date: 27 Jun 2017

Action Date: 27 Jun 2017

Category: Address

Type: AD01

Old address: The Coach House Dodderhill Court, Crutch Lane Elmbridge Droitwich Spa Worcestershire WR9 0BE

Change date: 2017-06-27

New address: 5 Elgar Business Centre Moseley Road Hallow Worcester WR2 6NJ

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Accounts with accounts type dormant

Date: 05 Jul 2016

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

Documents

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Confirmation statement with updates

Date: 05 Jul 2016

Action Date: 05 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-05

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Accounts with accounts type dormant

Date: 24 Jul 2015

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Annual return company with made up date full list shareholders

Date: 07 Jul 2015

Action Date: 21 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-21

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Accounts with accounts type dormant

Date: 06 Aug 2014

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

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Annual return company with made up date full list shareholders

Date: 26 Jun 2014

Action Date: 21 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-21

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Accounts with accounts type dormant

Date: 16 Jul 2013

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

Documents

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Annual return company with made up date full list shareholders

Date: 16 Jul 2013

Action Date: 21 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-21

Documents

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Accounts with accounts type dormant

Date: 20 Dec 2012

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

Documents

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Annual return company with made up date full list shareholders

Date: 19 Jul 2012

Action Date: 21 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-21

Documents

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Change person director company with change date

Date: 19 Jul 2012

Action Date: 21 Jun 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-06-21

Officer name: Aron Stephan Totney

Documents

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Change person director company with change date

Date: 19 Jul 2012

Action Date: 21 Jun 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-06-21

Officer name: James Harbon

Documents

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Change person secretary company with change date

Date: 19 Jul 2012

Action Date: 21 Jun 2012

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2012-06-21

Officer name: Aron Stephan Totney

Documents

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Accounts with accounts type dormant

Date: 26 Jul 2011

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Annual return company with made up date full list shareholders

Date: 11 Jul 2011

Action Date: 21 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-21

Documents

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Accounts with accounts type dormant

Date: 07 Jul 2010

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

Documents

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Annual return company with made up date full list shareholders

Date: 07 Jul 2010

Action Date: 21 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-21

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Accounts with accounts type dormant

Date: 13 Jul 2009

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Legacy

Date: 13 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 21/06/09; full list of members

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Legacy

Date: 04 Feb 2009

Category: Address

Type: 287

Description: Registered office changed on 04/02/2009 from suite 6,hillcairnie st. Andrews rd, droitwich spa worcestershire WR9 8DJ

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Accounts with accounts type dormant

Date: 28 Oct 2008

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

Documents

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Legacy

Date: 17 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 21/06/08; full list of members

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Accounts with accounts type dormant

Date: 07 Jul 2008

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Memorandum articles

Date: 14 Nov 2007

Category: Incorporation

Type: MEM/ARTS

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Certificate change of name company

Date: 07 Nov 2007

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed severn security & fire LIMITED\certificate issued on 07/11/07

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Legacy

Date: 05 Nov 2007

Category: Address

Type: 287

Description: Registered office changed on 05/11/07 from: 24 severndale droitwich spa worcestershire WR9 8PE

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Legacy

Date: 10 Jul 2007

Category: Annual-return

Type: 363a

Description: Return made up to 21/06/07; full list of members

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Incorporation company

Date: 21 Jun 2006

Category: Incorporation

Type: NEWINC

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