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1ST CLASS HYGIENE LIMITED

Company number 06277067

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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)
02 May 2019 TM01 Termination of appointment of Philip Timothy Fantham as a director on 30 April 2019
02 May 2019 TM01 Termination of appointment of Francesca Ann Phillips as a director on 30 April 2019
02 May 2019 TM01 Termination of appointment of Paul David Fantham as a director on 30 April 2019
02 May 2019 TM01 Termination of appointment of Eileen Mary Fantham as a director on 30 April 2019
02 May 2019 TM01 Termination of appointment of David William Fantham as a director on 30 April 2019
02 May 2019 AP01 Appointment of Mr Felix-Etienne Lebel as a director on 30 April 2019
02 May 2019 AP01 Appointment of Mr Peter Michael Farrell as a director on 30 April 2019
02 May 2019 AP01 Appointment of Mr Robert Guice as a director on 30 April 2019
02 May 2019 AP01 Appointment of Mr Richard Guy Adams as a director on 30 April 2019
02 May 2019 CH01 Director's details changed for Mr Andrew Bottrill on 30 April 2019
02 May 2019 AP01 Appointment of Mr Andrew Bottrill as a director on 30 April 2019
02 May 2019 TM02 Termination of appointment of Philip Timothy Fantham as a secretary on 30 April 2019
02 May 2019 PSC02 Notification of Citron Hygiene Uk Limited as a person with significant control on 30 April 2019
02 May 2019 PSC07 Cessation of David William Fantham as a person with significant control on 30 April 2019
02 May 2019 PSC07 Cessation of Eileen Mary Fantham as a person with significant control on 30 April 2019
02 May 2019 TM01 Termination of appointment of Justina Mary Appleby as a director on 30 April 2019
02 May 2019 MR04 Satisfaction of charge 062770670003 in full
01 May 2019 MR04 Satisfaction of charge 062770670005 in full
01 May 2019 MR04 Satisfaction of charge 062770670004 in full
26 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 26 October 2018
  • GBP 1,496
24 Sep 2018 MR01 Registration of charge 062770670004, created on 18 September 2018
24 Sep 2018 MR01 Registration of charge 062770670005, created on 18 September 2018
12 Sep 2018 TM01 Termination of appointment of Matthew Joseph Phillips as a director on 1 July 2018
21 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 23/05/2019.