PRESTIGE FIRE DOOR SERVICES LIMITED: Filings

  • Overview

    Company NamePRESTIGE FIRE DOOR SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07151739
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PRESTIGE FIRE DOOR SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2025

    17 pagesAA

    Termination of appointment of Mark Charles Tailby as a director on Jan 16, 2026

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    22 pagesAA

    Confirmation statement made on Jun 23, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Harry John Warrender on Jun 11, 2025

    2 pagesCH01

    Termination of appointment of Sean Paul Ballard as a director on Dec 13, 2024

    1 pagesTM01

    Confirmation statement made on Jun 23, 2024 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Jul 24, 2023

    8 pagesAA

    legacy

    31 pagesPARENT_ACC

    Current accounting period extended from Jul 31, 2024 to Dec 31, 2024

    1 pagesAA01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Mark Charles Tailby as a director on Feb 26, 2024

    2 pagesAP01

    Appointment of Mr Neil James Martin as a secretary on Jul 25, 2023

    2 pagesAP03

    Cessation of Sunray Engineering Group Limited as a person with significant control on Jul 25, 2023

    1 pagesPSC07

    Notification of Assa Abloy Limited as a person with significant control on Jul 25, 2023

    2 pagesPSC02

    Termination of appointment of Maurice Gordon Ede as a secretary on Jul 25, 2023

    1 pagesTM02

    Appointment of Mr Richard Graham Bromley as a director on Jul 25, 2023

    2 pagesAP01

    Appointment of Ms Jeanette Mcfarland as a director on Jul 25, 2023

    2 pagesAP01

    Appointment of Mr Christopher David Browning as a director on Jul 25, 2023

    2 pagesAP01

    Registered office address changed from Unit 6, Kingsnorth Industrial Estate Wotton Road Ashford TN23 6LL England to Portobello School Street Willenhall West Midlands WV13 3PW on Aug 07, 2023

    1 pagesAD01

    Appointment of Mr Harry John Warrender as a director on Jul 25, 2023

    2 pagesAP01

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0