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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)
12 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
21 Nov 2017 MR01 Registration of charge 062770670003, created on 21 November 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 23/05/2019.
27 Jun 2017 PSC01 Notification of Eileen Mary Fantham as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of David William Fantham as a person with significant control on 6 April 2016
31 Dec 2016 TM01 Termination of appointment of Jayne Bradbury as a director on 9 December 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jul 2016 CH01 Director's details changed for Mrs Justina Mary Appleby on 11 June 2016
14 Jul 2016 CH01 Director's details changed for Mr Philip Timothy Fantham on 11 June 2016
14 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1,346
14 Jul 2016 CH01 Director's details changed for Jayne Bradbury on 11 June 2016
14 Jul 2016 CH01 Director's details changed for Mr Paul David Fantham on 11 June 2016
14 Jul 2016 CH03 Secretary's details changed for Mr Philip Timothy Fantham on 11 June 2016
07 Jul 2016 MR04 Satisfaction of charge 1 in full
07 Jul 2016 MR04 Satisfaction of charge 062770670002 in full
04 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 1,346
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1,298
13 Jun 2015 MR01 Registration of charge 062770670002, created on 9 June 2015
19 Aug 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,298
08 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Oct 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,298
10 Oct 2013 CH01 Director's details changed for Mr David William Fantham on 1 January 2013