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FIRST-RATE MAINTENANCE LIMITED

Company number 11140667

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Company Results (links open in a new window)
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 Aug 2026 AM02 Statement of affairs with form AM02SOA/AM02SOC
View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 14 pages (14 pages)
20 May 2026 AM07 Result of meeting of creditors
View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
25 Apr 2026 AM03 Statement of administrator's proposal
View PDF Statement of administrator's proposal - link opens in a new window - 43 pages (43 pages)
23 Apr 2026 AD01 Registered office address changed from 101 Percy Street Newcastle upon Tyne NE1 7RY United Kingdom to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 23 April 2026
View PDF Registered office address changed from 101 Percy Street Newcastle upon Tyne NE1 7RY United Kingdom to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 23 April 2026 - link opens in a new window - 3 pages (3 pages)
23 Apr 2026 AM01 Appointment of an administrator
View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
29 Jan 2026 AA Total exemption full accounts made up to 30 April 2025
View PDF Total exemption full accounts made up to 30 April 2025 - link opens in a new window - 15 pages (15 pages)
29 Jan 2026 CS01 Confirmation statement made on 23 January 2026 with no updates
View PDF Confirmation statement made on 23 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2026 CH01 Director's details changed for Ms Sally Thompson on 22 January 2026
View PDF Director's details changed for Ms Sally Thompson on 22 January 2026 - link opens in a new window - 2 pages (2 pages)
29 Jan 2026 CH01 Director's details changed for Mr Andrew Dunn on 22 January 2026
View PDF Director's details changed for Mr Andrew Dunn on 22 January 2026 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025 CS01 Confirmation statement made on 23 January 2025 with no updates
View PDF Confirmation statement made on 23 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 14 pages (14 pages)
12 Sep 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
12 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
28 Aug 2024 PSC02 Notification of Westlands Acquisitions Limited as a person with significant control on 9 January 2018
View PDF Notification of Westlands Acquisitions Limited as a person with significant control on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024 PSC09 Withdrawal of a person with significant control statement on 28 August 2024
View PDF Withdrawal of a person with significant control statement on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024 AP01 Appointment of Ms Sally Thompson as a director on 3 May 2024
View PDF Appointment of Ms Sally Thompson as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024 AP01 Appointment of Mr Andrew Dunn as a director on 3 May 2024
View PDF Appointment of Mr Andrew Dunn as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 14 pages (14 pages)
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with updates
View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages)
10 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022 AA Total exemption full accounts made up to 30 April 2021
View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages)
10 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021 CH01 Director's details changed for Mr Richard Paul Ponton on 11 August 2021
View PDF Director's details changed for Mr Richard Paul Ponton on 11 August 2021 - link opens in a new window - 2 pages (2 pages)