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1ST CHOICE CONCRETE AND SKIP HIRE LIMITED

Company number 03757761

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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)
09 Jul 2024 MR01 Registration of charge 037577610007, created on 8 July 2024
24 May 2024 CS01 Confirmation statement made on 24 May 2024 with updates
06 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
19 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 8 June 2020
19 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 24 May 2021
19 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 25 May 2022
09 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with updates
08 Jun 2023 PSC02 Notification of 1St Choice Recycling Ltd as a person with significant control on 4 November 2019
22 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
08 Nov 2022 MR04 Satisfaction of charge 037577610006 in full
25 May 2022 CS01 Confirmation statement made on 24 May 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 19/06/23
19 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
26 Aug 2021 TM01 Termination of appointment of Linda Veronica Latham as a director on 26 August 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 19/06/23
05 Nov 2020 AP01 Appointment of Mrs Linda Veronica Latham as a director on 5 November 2020
08 Jun 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 19/06/23
08 Jun 2020 AD01 Registered office address changed from 11-13 Pacific Chambers Victoria Street Liverpool L2 5QQ to Arbour Works Arbour Lane Liverpool L33 7XB on 8 June 2020
18 Mar 2020 MR01 Registration of a charge with Charles court order to extend. Charge code 037577610006, created on 4 November 2019
28 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
19 Nov 2019 MR01 Registration of charge 037577610005, created on 4 November 2019
13 Nov 2019 MR01 Registration of charge 037577610004, created on 13 November 2019
05 Nov 2019 PSC02 Notification of 1St Choice Recycling Limited as a person with significant control on 4 November 2019
05 Nov 2019 TM01 Termination of appointment of Joan Mcculloch as a director on 4 November 2019
05 Nov 2019 PSC07 Cessation of Joan Mcculloch as a person with significant control on 4 November 2019