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A1 PLUS CONSTRUCTION LTD

Company number 12325764

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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)
04 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
19 Jun 2024 AA Micro company accounts made up to 30 November 2023
11 Sep 2023 CERTNM Company name changed A1 packaging and consultancy LTD\certificate issued on 11/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-01
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with updates
18 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
27 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
26 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
11 Jan 2022 CERTNM Company name changed A1 bi-fold systems LTD\certificate issued on 11/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-10
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
18 Oct 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
08 Sep 2021 AA Accounts for a dormant company made up to 30 November 2020
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with updates
09 May 2020 CH01 Director's details changed for Mr Tipu Miah on 2 January 2020
09 May 2020 PSC04 Change of details for Mr Tipu Miah as a person with significant control on 2 January 2020
09 May 2020 AP01 Appointment of Mr Tipu Miah as a director on 2 January 2020
09 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
08 May 2020 PSC01 Notification of Tipu Miah as a person with significant control on 2 January 2020
08 May 2020 TM01 Termination of appointment of Mohammed Ataur Rahman as a director on 2 February 2020
08 May 2020 PSC07 Cessation of Mohammed Ataur Rahman as a person with significant control on 2 January 2020
11 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-10
11 Feb 2020 AD01 Registered office address changed from A1 Double Glazing Ltd 883-887 Lea Bridge Road London E17 9DS United Kingdom to Unit 4 Cromwell Centre 32 Thames Road Barking Essex IG11 0HZ on 11 February 2020
20 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-20
  • GBP 1