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1ST CHOICE INSULATIONS LTD

Company number 05414918

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Sep 2017 MR04 Satisfaction of charge 054149180002 in full
11 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 May 2016 MR01 Registration of charge 054149180002, created on 20 May 2016
19 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000
04 Nov 2014 AP01 Appointment of Mr Graham Stuart Lindsay Forrest as a director on 2 October 2014
16 Oct 2014 AD01 Registered office address changed from New Orchard, Greengate Swanton Morley Dereham Norfolk NR20 4LX to Unit 5-6 Quarry Park Frans Green Industrial Estate East Tuddenham Dereham Norfolk NR20 3JG on 16 October 2014
16 Oct 2014 TM01 Termination of appointment of Christopher Beal as a director on 2 October 2014
16 Oct 2014 TM01 Termination of appointment of Lynwen Beal as a director on 2 October 2014
16 Oct 2014 TM02 Termination of appointment of Lynnwen Beal as a secretary on 2 October 2014
27 Sep 2014 MR04 Satisfaction of charge 1 in full
15 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,000
28 Jun 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
16 May 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jun 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010