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1ST DEVELOPMENTS UK LTD

Company number 06665060

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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)
10 Jul 2017 PSC04 Change of details for Mr John Harold Stoner as a person with significant control on 1 August 2016
31 May 2017 AP04 Appointment of Pha Secretarial Services Ltd as a secretary on 26 April 2017
31 May 2017 TM02 Termination of appointment of John Stoner as a secretary on 26 April 2017
31 May 2017 AD01 Registered office address changed from 2 Healey Grove,Broadley,Whitworth, Rochdale Lancs OL12 8RX to Corner House 28 Huddersfield Road Milnrow Rochdale Lancashire OL16 3QF on 31 May 2017
24 May 2017 AA Accounts for a dormant company made up to 31 August 2016
19 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
26 May 2016 AA Accounts for a dormant company made up to 31 August 2015
01 Sep 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
29 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
01 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
30 May 2014 AA Accounts for a dormant company made up to 31 August 2013
03 Sep 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
04 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
14 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
23 May 2012 AA Accounts for a dormant company made up to 31 August 2011
09 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
23 Jun 2011 AA Accounts for a dormant company made up to 31 August 2010
05 Nov 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Mr John Harold Stoner on 5 August 2010
03 Nov 2009 AR01 Annual return made up to 5 August 2009 with full list of shareholders
02 Sep 2009 AA Accounts for a dormant company made up to 31 August 2009
05 Aug 2008 NEWINC Incorporation