FIRE RESPONSE (UK) LIMITED
| Status | ACTIVE |
| Company No. | 09538021 |
| Category | Private Limited Company |
| Incorporated | 13 Apr 2015 |
| Age | 9 years, 1 month, 3 days |
| Jurisdiction | England Wales |
SUMMARY
FIRE RESPONSE (UK) LIMITED is an active private limited company with number 09538021. It was incorporated 9 years, 1 month, 3 days ago, on 13 April 2015. The company address is C/O Taxassist Accountants C/O Taxassist Accountants, Bedford, MK40 1NS, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 14 May 2024
Action Date: 13 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-13
Documents
Appoint person director company with name date
Date: 16 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Martin
Appointment date: 2024-01-01
Documents
Accounts with accounts type total exemption full
Date: 03 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2023
Action Date: 08 Jun 2023
Category: Address
Type: AD01
Old address: C/O Taxassist Accountants 5a the Arcade Bedford MK40 1NS
Change date: 2023-06-08
New address: C/O Taxassist Accountants 5a Market Arcade Bedford MK40 1NS
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2023
Action Date: 05 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-05
New address: C/O Taxassist Accountants 5a the Arcade Bedford MK40 1NS
Old address: 73a Tavistock Street Bedford Bedfordshire MK40 2RR United Kingdom
Documents
Confirmation statement with no updates
Date: 25 Apr 2023
Action Date: 13 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-13
Documents
Accounts with accounts type total exemption full
Date: 01 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 15 Jul 2022
Action Date: 14 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-14
Officer name: Mr Neil Michael Hutchinson
Documents
Change person director company with change date
Date: 14 Jul 2022
Action Date: 14 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John David Faill
Change date: 2022-07-14
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2022
Action Date: 14 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-14
Old address: 114 High Street Cranfield Bedford MK43 0DG England
New address: 73a Tavistock Street Bedford Bedfordshire MK40 2RR
Documents
Confirmation statement with updates
Date: 01 Jun 2022
Action Date: 13 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-13
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 10 May 2021
Action Date: 13 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-13
Documents
Change to a person with significant control
Date: 11 Mar 2021
Action Date: 18 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Neil Michael Hutchinson
Change date: 2021-01-18
Documents
Notification of a person with significant control
Date: 11 Mar 2021
Action Date: 18 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Neil Michael Hutchinson
Notification date: 2021-01-18
Documents
Accounts with accounts type total exemption full
Date: 10 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital return purchase own shares
Date: 04 Mar 2021
Category: Capital
Type: SH03
Documents
Termination secretary company with name termination date
Date: 24 Feb 2021
Action Date: 24 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Phillip Russell
Termination date: 2021-02-24
Documents
Cessation of a person with significant control
Date: 24 Feb 2021
Action Date: 18 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bedford Holdings Limited
Cessation date: 2021-01-18
Documents
Cessation of a person with significant control
Date: 24 Feb 2021
Action Date: 18 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-01-18
Psc name: Stephen Sullivan
Documents
Cessation of a person with significant control
Date: 24 Feb 2021
Action Date: 18 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-01-18
Psc name: Robert James Mayfield
Documents
Notification of a person with significant control
Date: 24 Feb 2021
Action Date: 18 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: John David Faill
Notification date: 2021-01-18
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2021
Action Date: 24 Feb 2021
Category: Address
Type: AD01
Old address: 15 Railton Road Wolseley Business Park Kempston Bedfordshire MK42 7PW England
Change date: 2021-02-24
New address: 114 High Street Cranfield Bedford MK43 0DG
Documents
Termination director company with name termination date
Date: 23 Feb 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Sullivan
Termination date: 2021-01-18
Documents
Termination director company with name termination date
Date: 23 Feb 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert James Mayfield
Termination date: 2021-01-18
Documents
Confirmation statement with no updates
Date: 04 May 2020
Action Date: 13 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-13
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 21 May 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-01
Officer name: Mr Stephen Sullivan
Documents
Change person director company with change date
Date: 21 May 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-01
Officer name: Mr Robert James Mayfield
Documents
Change to a person with significant control
Date: 21 May 2019
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-04-01
Psc name: Bedford Holdings Limited
Documents
Confirmation statement with updates
Date: 21 May 2019
Action Date: 13 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-13
Documents
Change registered office address company with date old address new address
Date: 17 May 2019
Action Date: 17 May 2019
Category: Address
Type: AD01
Old address: 106a Unit 24 Bedford Road Wootton Bedfordshire MK43 9JB England
Change date: 2019-05-17
New address: 15 Railton Road Wolseley Business Park Kempston Bedfordshire MK42 7PW
Documents
Capital cancellation shares
Date: 25 Jan 2019
Action Date: 30 Nov 2018
Category: Capital
Type: SH06
Capital : 200 GBP
Date: 2018-11-30
Documents
Capital return purchase own shares
Date: 11 Jan 2019
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 02 Jan 2019
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-30
Officer name: Richard James Hartill
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital allotment shares
Date: 06 Jun 2018
Action Date: 01 May 2018
Category: Capital
Type: SH01
Capital : 275 GBP
Date: 2018-05-01
Documents
Capital allotment shares
Date: 06 Jun 2018
Action Date: 01 May 2018
Category: Capital
Type: SH01
Capital : 225 GBP
Date: 2018-05-01
Documents
Appoint person director company with name date
Date: 06 Jun 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John David Faill
Appointment date: 2018-05-01
Documents
Confirmation statement with updates
Date: 23 Apr 2018
Action Date: 13 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-13
Documents
Notification of a person with significant control
Date: 16 Apr 2018
Action Date: 08 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bedford Holdings Limited
Notification date: 2017-06-08
Documents
Cessation of a person with significant control
Date: 16 Apr 2018
Action Date: 08 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-06-08
Psc name: Bedford Electrical Ltd
Documents
Change person director company with change date
Date: 29 Jan 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard James Hartill
Change date: 2018-01-29
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Second filing of annual return with made up date
Date: 03 May 2017
Action Date: 13 Apr 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2016-04-13
Documents
Confirmation statement with updates
Date: 24 Apr 2017
Action Date: 13 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-13
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2016
Action Date: 13 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-13
Documents
Appoint person director company with name date
Date: 24 Feb 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Michael Hutchinson
Appointment date: 2016-02-22
Documents
Appoint person director company with name date
Date: 24 Feb 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard James Hartill
Appointment date: 2016-02-22
Documents
Change account reference date company current shortened
Date: 20 May 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-04-30
New date: 2016-03-31
Documents
Termination secretary company with name termination date
Date: 20 May 2015
Action Date: 20 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-05-20
Officer name: Stephen Sullivan
Documents
Appoint person secretary company with name date
Date: 20 May 2015
Action Date: 20 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ian Phillip Russell
Appointment date: 2015-05-20
Documents
Termination director company with name termination date
Date: 23 Apr 2015
Action Date: 23 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-23
Officer name: Richard James Hartill
Documents
Termination director company with name termination date
Date: 23 Apr 2015
Action Date: 23 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Michael Hutchinson
Termination date: 2015-04-23
Documents
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