Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Dec 2020 |
PSC05 |
Change of details for 1St Group Limited as a person with significant control on 1 December 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Mr Martin John Hesketh on 30 November 2020
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30 Nov 2020 |
PSC05 |
Change of details for 1St Group Limited as a person with significant control on 30 November 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 30 November 2020
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22 Sep 2020 |
PSC07 |
Cessation of Carolyn Nevinson as a person with significant control on 26 March 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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09 Jul 2020 |
AA |
Full accounts made up to 30 September 2019
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07 Jul 2020 |
PSC07 |
Cessation of Andrew Mcgregor as a person with significant control on 3 February 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Andrew Charles Mcgregor as a director on 31 January 2020
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06 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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27 Jun 2019 |
AA |
Full accounts made up to 30 September 2018
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26 Mar 2019 |
TM01 |
Termination of appointment of Carolyn Nevinson as a director on 24 March 2019
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19 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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11 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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15 Nov 2017 |
PSC01 |
Notification of Bela Szigethy as a person with significant control on 10 March 2017
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15 Nov 2017 |
PSC01 |
Notification of Stewart Kohl as a person with significant control on 10 March 2017
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15 Nov 2017 |
CS01 |
Confirmation statement made on 7 September 2017 with no updates
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15 Nov 2017 |
PSC07 |
Cessation of David John Mount as a person with significant control on 10 March 2017
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15 Nov 2017 |
PSC02 |
Notification of 1St Group Limited as a person with significant control on 6 April 2016
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15 Nov 2017 |
PSC07 |
Cessation of Simon Hywel Tudor Price as a person with significant control on 10 March 2017
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15 Nov 2017 |
PSC01 |
Notification of Andrew Mcgregor as a person with significant control on 10 March 2017
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15 Nov 2017 |
PSC01 |
Notification of Thomas Seddon as a person with significant control on 10 March 2017
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15 Nov 2017 |
PSC01 |
Notification of Martin Scott as a person with significant control on 10 March 2017
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15 Nov 2017 |
PSC01 |
Notification of Carolyn Nevinson as a person with significant control on 10 March 2017
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15 Nov 2017 |
PSC01 |
Notification of Martin Hesketh as a person with significant control on 10 March 2017
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