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1ST ENGLAND LIMITED

Company number 10192029

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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)
07 Apr 2024 AA Micro company accounts made up to 31 May 2023
14 Aug 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
16 Mar 2023 AA Accounts for a dormant company made up to 31 May 2022
15 Aug 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
03 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
16 Aug 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
21 Jun 2021 AA Accounts for a dormant company made up to 31 May 2020
21 Jul 2020 AD01 Registered office address changed from Roxburghe House C/O King & King Chartered Accountants 273-287 Regent Street London W1B 2HA England to 22 Copse Way Wrecclesham Farnham GU10 4QL on 21 July 2020
21 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
11 Jun 2020 AA Accounts for a dormant company made up to 31 May 2019
25 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
29 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
12 Jul 2018 PSC07 Cessation of Darren Symes as a person with significant control on 12 July 2018
12 Jul 2018 PSC01 Notification of Arthur Peter Fernandes as a person with significant control on 12 July 2018
12 Jul 2018 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Roxburghe House C/O King & King Chartered Accountants 273-287 Regent Street London W1B 2HA on 12 July 2018
12 Jul 2018 TM01 Termination of appointment of Darren Symes as a director on 12 July 2018
12 Jul 2018 AP01 Appointment of Mr Arthur Peter Fernandes as a director on 12 July 2018
18 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
26 Jul 2017 CS01 Confirmation statement made on 19 May 2017 with updates
26 Jul 2017 PSC01 Notification of Darren Symes as a person with significant control on 20 May 2016
20 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted