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FIRST ELEMENT LTD

Company number 12902912

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with updates
13 Mar 2023 PSC05 Change of details for Solar 21 Renewable Energy Limited as a person with significant control on 18 February 2021
13 Mar 2023 PSC02 Notification of Solar 21 Renewable Energy Limited as a person with significant control on 24 September 2020
13 Mar 2023 PSC07 Cessation of Michael Anthony Bradley as a person with significant control on 18 February 2021
13 Mar 2023 PSC07 Cessation of Andrew John Bradley as a person with significant control on 18 February 2021
28 Jul 2022 AD01 Registered office address changed from Regents Court Princess Street Hull HU2 8BA England to Office 71 the Colchester Centre Hawkins Road Colchester Essex CO2 8JX on 28 July 2022
22 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
22 Jun 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 December 2021
11 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
23 Apr 2021 PSC05 Change of details for a person with significant control
23 Apr 2021 PSC07 Cessation of A Person with Significant Control as a person with significant control on 18 February 2021
22 Apr 2021 CS01 Confirmation statement made on 11 March 2021 with updates
09 Apr 2021 AP01 Appointment of Mr David Hywel Jones as a director on 19 March 2021
18 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-17
24 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-24
  • GBP 100