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FAST TRACK CONSTRUCTION LTD

Company number 13801930

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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)
09 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Dec 2024	EH02	Elect to keep the directors' residential address register information on the public register	View PDF Elect to keep the directors' residential address register information on the public register - link opens in a new window - 1 page (1 page)
05 Dec 2024	AD01	Registered office address changed from Clockwise - Old Town Hall 30 Tweedy Road Bromley BR1 3FE England to 28 the Mall London N14 6LN on 5 December 2024	View PDF Registered office address changed from Clockwise - Old Town Hall 30 Tweedy Road Bromley BR1 3FE England to 28 the Mall London N14 6LN on 5 December 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	TM01	Termination of appointment of Harry Joseph Groom as a director on 22 May 2024	View PDF Termination of appointment of Harry Joseph Groom as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	PSC07	Cessation of Harry Joseph Groom as a person with significant control on 16 April 2024	View PDF Cessation of Harry Joseph Groom as a person with significant control on 16 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	PSC01	Notification of Simon James as a person with significant control on 16 April 2024	View PDF Notification of Simon James as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AD01	Registered office address changed from 28 the Mall London N14 6LN England to Clockwise - Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 9 April 2024	View PDF Registered office address changed from 28 the Mall London N14 6LN England to Clockwise - Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 9 April 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AD01	Registered office address changed from Apartment 2 19 Elm Terrace London SE9 5DW United Kingdom to 28 the Mall London N14 6LN on 24 July 2023	View PDF Registered office address changed from Apartment 2 19 Elm Terrace London SE9 5DW United Kingdom to 28 the Mall London N14 6LN on 24 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	CERTNM	Company name changed protecting properties LTD\certificate issued on 24/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-19	View PDF Company name changed protecting properties LTD\certificate issued on 24/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-19 - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2023	PSC01	Notification of Harry Groom as a person with significant control on 19 July 2023	View PDF Notification of Harry Groom as a person with significant control on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 19 July 2023	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AP01	Appointment of Mr Simon Russell James as a director on 19 July 2023	View PDF Appointment of Mr Simon Russell James as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Apartment 2 19 Elm Terrace London SE9 5DW on 20 July 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Apartment 2 19 Elm Terrace London SE9 5DW on 20 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 19 July 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 19 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AP01	Appointment of Mr Harry Joseph Groom as a director on 19 July 2023	View PDF Appointment of Mr Harry Joseph Groom as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	PSC07	Cessation of Bryan Thornton as a person with significant control on 19 July 2023	View PDF Cessation of Bryan Thornton as a person with significant control on 19 July 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-15 GBP 1 - link opens in a new window - 12 pages (12 pages)

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