| Name: |
1ST CONSTRUCTION (UK) LTD
1ST CONSTRUCTION (UK) LIMITED |
| Address: | 7 CHASE RIDINGS, ENFIELD, MIDDLESEX, ENGLAND, EN2 7QJ |
| Incorporation Date: | 2001-03-19 |
| date | name | form type |
| 2022-09-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI REZA HAJI SHIRMOHAMMADI / 23/09/2022 | CH01 |
| 2022-09-25 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/09/2022 | PSC09 |
| 2022-09-25 | PSC'S CHANGE OF PARTICULARS / MR ALI REZA HAJISHIRMOHAMMADI / 25/09/2022 | PSC04 |
| 2022-12-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2022-03-11 | CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES | CS01 |
| 2022-09-25 | PSC'S CHANGE OF PARTICULARS / MR ALI REZA HAJI SHIRMOHAMMADI / 25/09/2022 | PSC04 |
| 2022-09-23 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES | CS01 |
| 2021-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2021-03-15 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES | CS01 |
| 2021-01-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-04-27 | REGISTRATION OF A CHARGE / CHARGE CODE 041821400003 | MR01 |
| 2020-01-13 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES | CS01 |
| 2019-06-09 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | CS01 |
| 2019-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-07-12 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | CS01 |
| 2018-08-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-07-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI REZA HAJI SHIRMOHAMMADI | PSC01 |
| 2017-02-09 | COMPANY RESTORED ON 09/02/2017 | RT01 |
| 2017-06-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-07-06 | NOTIFICATION OF PSC STATEMENT ON 06/07/2017 | PSC08 |
| 2017-02-09 | 08/06/16 NO CHANGES | AR01 |
| 2017-06-29 | CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES | CS01 |
| 2017-02-09 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-22 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-09-06 | FIRST GAZETTE | GAZ1 |
| 2015-09-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI REZA HAJI SHIRMOHAMMADI / 18/09/2015 | CH01 |
| 2015-09-03 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM4 PRIORY VILLASCOLNEY HATCH LANEFRIERN BARNETLONDONN11 3DB | AD01 |
| 2015-09-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI REZA HAJI SHIRMOHAMMADI / 03/09/2015 | CH01 |
| 2015-09-03 | 08/06/15 FULL LIST | AR01 |
| 2015-06-15 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-30 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM5 CHASE RIDINGSENFIELDMIDDLESEXEN2 7QJENGLAND | AD01 |
| 2015-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI REZA HAJI SHIRMOHAMMADI / 30/09/2015 | CH01 |
| 2015-01-05 | 08/06/14 FULL LIST | AR01 |
| 2014-07-25 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-07-28 | 08/06/13 FULL LIST | AR01 |
| 2013-08-02 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-06-11 | 08/06/12 FULL LIST | AR01 |
| 2012-08-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-11 | APPOINTMENT TERMINATED, SECRETARY FIONA HASI SHIRMOHAMMADI | TM02 |
| 2011-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / ALI REZA HAJI SHIRMOHAMMADI / 08/06/2010 | CH01 |
| 2011-01-12 | 08/06/10 FULL LIST | AR01 |
| 2011-06-13 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-30 | 08/06/11 FULL LIST | AR01 |
| 2010-01-18 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-17 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-06-18 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2009-03-26 | 31/03/06 TOTAL EXEMPTION SMALL | AA |
| 2009-03-04 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | 363a |
| 2009-03-05 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-12-15 | 08/06/09 FULL LIST | AR01 |
| 2009-07-29 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-09 | FIRST GAZETTE | GAZ1 |
| 2007-08-01 | DIRECTOR RESIGNED | 288b |
| 2007-06-13 | NEW DIRECTOR APPOINTED | 288a |
| 2007-02-06 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | 363s |
| 2007-08-23 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | 363s |
| 2006-01-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-12-09 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-06-27 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-06-27 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-07 22:00:42