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1ST CLASS RESOLUTION LIMITED

Company number 12170864

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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)
29 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
29 May 2024 AA Micro company accounts made up to 31 August 2023
20 Feb 2024 AD01 Registered office address changed from 11 South Hawksworth Street Ilkley LS29 9DX England to C/O Dwilkinson&Company Bank House, 27 King Street Leeds LS1 2HL on 20 February 2024
19 Nov 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
05 May 2023 AA Micro company accounts made up to 31 August 2022
27 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
27 May 2022 AA Micro company accounts made up to 31 August 2021
13 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
13 Apr 2021 AA Accounts for a dormant company made up to 31 August 2020
24 Mar 2021 AD01 Registered office address changed from Fairfax House 6a Mill Field Road Cottingley Bingley BD16 1PY England to 11 South Hawksworth Street Ilkley LS29 9DX on 24 March 2021
09 Oct 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
11 Sep 2019 AD01 Registered office address changed from 95 High Street Yeadon Leeds West Yorkshire LS19 7TA United Kingdom to Fairfax House 6a Mill Field Road Cottingley Bingley BD16 1PY on 11 September 2019
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
10 Sep 2019 PSC02 Notification of 1St Class Yorkshire Holdings Limited as a person with significant control on 10 September 2019
10 Sep 2019 PSC07 Cessation of Philip Alexander Hirst as a person with significant control on 10 September 2019
10 Sep 2019 TM01 Termination of appointment of Philip Alexander Hirst as a director on 10 September 2019
10 Sep 2019 AP01 Appointment of Mr Abdul Rehman Ahmed as a director on 6 September 2019
22 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-22
  • GBP 1