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1ST CALL REFRIGERATION LTD

Company number 10155638

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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)
10 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
25 Sep 2023 AA Micro company accounts made up to 30 April 2023
11 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
11 May 2023 PSC04 Change of details for Mr Redd Liam Gilroy as a person with significant control on 11 October 2017
08 Nov 2022 AA Micro company accounts made up to 30 April 2022
12 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
26 Oct 2021 AA Micro company accounts made up to 30 April 2021
06 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
17 Jul 2020 AA Micro company accounts made up to 30 April 2020
06 May 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
28 Nov 2019 AA Micro company accounts made up to 30 April 2019
05 Aug 2019 RP04AP01 Second filing for the appointment of Redd Liam Gilroy as a director
17 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 28/04/2019
28 Jun 2019 PSC04 Change of details for Mr Tim Mark Smith as a person with significant control on 15 October 2018
14 May 2019 PSC04 Change of details for Mr Tim Mark Smith as a person with significant control on 15 October 2018
13 May 2019 PSC01 Notification of Redd Liam Gilroy as a person with significant control on 11 October 2017
08 May 2019 CS01 Confirmation statement made on 28 April 2019 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 17/07/2019
14 Mar 2019 CH01 Director's details changed for Mr Tim Mark Smith on 3 March 2019
14 Mar 2019 PSC04 Change of details for Mr Tim Mark Smith as a person with significant control on 3 March 2019
18 Oct 2018 AA Micro company accounts made up to 30 April 2018
31 May 2018 RP04CS01 Second filing of Confirmation Statement dated 28/04/2018
01 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 31/05/2018.
21 Dec 2017 AP01 Appointment of Mr Redd Liam Gilroy as a director on 11 October 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 05/08/2019.
06 Oct 2017 PSC04 Change of details for Mr Tim Mark Smith as a person with significant control on 26 June 2017
06 Oct 2017 PSC07 Cessation of James Cunningham as a person with significant control on 26 June 2017