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1ST ENGLAND LIMITED

Company number 10192029

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Aug 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2020	AD01	Registered office address changed from Roxburghe House C/O King & King Chartered Accountants 273-287 Regent Street London W1B 2HA England to 22 Copse Way Wrecclesham Farnham GU10 4QL on 21 July 2020	View PDF Registered office address changed from Roxburghe House C/O King & King Chartered Accountants 273-287 Regent Street London W1B 2HA England to 22 Copse Way Wrecclesham Farnham GU10 4QL on 21 July 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	View PDF Confirmation statement made on 12 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2018	PSC07	Cessation of Darren Symes as a person with significant control on 12 July 2018	View PDF Cessation of Darren Symes as a person with significant control on 12 July 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2018	PSC01	Notification of Arthur Peter Fernandes as a person with significant control on 12 July 2018	View PDF Notification of Arthur Peter Fernandes as a person with significant control on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Roxburghe House C/O King & King Chartered Accountants 273-287 Regent Street London W1B 2HA on 12 July 2018	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Roxburghe House C/O King & King Chartered Accountants 273-287 Regent Street London W1B 2HA on 12 July 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2018	TM01	Termination of appointment of Darren Symes as a director on 12 July 2018	View PDF Termination of appointment of Darren Symes as a director on 12 July 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2018	AP01	Appointment of Mr Arthur Peter Fernandes as a director on 12 July 2018	View PDF Appointment of Mr Arthur Peter Fernandes as a director on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
18 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	PSC01	Notification of Darren Symes as a person with significant control on 20 May 2016	View PDF Notification of Darren Symes as a person with significant control on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-20 GBP 1 - link opens in a new window - 7 pages (7 pages)

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1ST ENGLAND LIMITED

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