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FIRE AND SECURITY HOLDINGS LIMITED
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FIRE AND SECURITY HOLDINGS LIMITED: Filings

    • Overview

    Company NameFIRE AND SECURITY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12363321
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FIRE AND SECURITY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2025 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Apr 30, 2025

    		45 pagesAA

    Amended group of companies' accounts made up to Apr 30, 2024

    		42 pagesAAMD

    Cancellation of shares. Statement of capital on Nov 28, 2024

    • Capital: GBP 1,548,534
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Nov 28, 2024

    • Capital: GBP 1,552,505
    		6 pagesSH06

    Confirmation statement made on Dec 12, 2024 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Apr 30, 2024

    		43 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 30, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 30, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Termination of appointment of Will Faure Walker as a director on Oct 01, 2024

    		1 pagesTM01

    Appointment of Mr Robert Anthony Leeming as a director on Oct 01, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 12, 2023 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Apr 30, 2023

    		39 pagesAA

    Termination of appointment of Steven David Miller as a director on Jun 26, 2023

    		1 pagesTM01

    Appointment of Mr Steve Butler as a director on Jun 26, 2023

    		2 pagesAP01

    Appointment of Mr Will Faure Walker as a director on Mar 07, 2023

    		2 pagesAP01

    Termination of appointment of George Anthony David Whittaker as a director on Mar 07, 2023

    		1 pagesTM01

    Registered office address changed from 3rd Floor 100 Wigmore Street London W1U 3RN England to 6 Ambley Green Gillingham Business Park Gillingham Kent ME8 0NJ on Feb 28, 2023

    		1 pagesAD01

    Group of companies' accounts made up to Apr 30, 2022

    		40 pagesAA

    Confirmation statement made on Dec 12, 2022 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 17, 2022

    • Capital: GBP 1,556,476
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Dec 12, 2021 with updates

    		5 pagesCS01
    2Next

    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