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FIRSTGROUP CONSTRUCTION LIMITED

Company number 07124679

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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)
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
26 Oct 2023 AA Accounts for a dormant company made up to 25 March 2023
09 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
11 Oct 2022 AA Accounts for a dormant company made up to 26 March 2022
14 Jul 2022 TM01 Termination of appointment of Duncan Mclellan Collie as a director on 30 June 2022
14 Jul 2022 AP01 Appointment of David James Foote as a director on 30 June 2022
21 Apr 2022 AP01 Appointment of Mr James Thomas Bowen as a director on 31 March 2022
21 Apr 2022 TM01 Termination of appointment of Stuart Parker as a director on 31 March 2022
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
17 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
12 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
10 Aug 2020 TM02 Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
30 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Jun 2019 AP03 Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 18 June 2019
18 Jun 2019 TM01 Termination of appointment of Matthew Gregory as a director on 18 June 2019
18 Jun 2019 TM02 Termination of appointment of Michael Hampson as a secretary on 18 June 2019
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
05 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
16 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with updates
16 Jan 2018 PSC05 Change of details for Fg Properties Limited as a person with significant control on 4 December 2017
02 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
04 Dec 2017 AD01 Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on 4 December 2017
10 May 2017 TM01 Termination of appointment of Ronald David James Maher as a director on 8 May 2017