1ST CHOICE PRIVATE HIRE (UK) LTD

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Company Documents

DateDescription
31/08/2531 August 2025 Micro company accounts made up to 2024-08-31

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10/01/2510 January 2025 Confirmation statement made on 2024-11-29 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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08/08/248 August 2024 Appointment of Mr Maroof Hussain as a director on 2024-08-01

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21/12/2321 December 2023 Confirmation statement made on 2023-11-29 with no updates

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11/12/2311 December 2023 Notification of Rashid Iqbal as a person with significant control on 2023-12-11

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11/12/2311 December 2023 Termination of appointment of Maroof Hussain as a director on 2023-12-11

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11/12/2311 December 2023 Cessation of Maroof Hussain as a person with significant control on 2023-12-11

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11/12/2311 December 2023 Appointment of Mr Rashid Iqbal as a director on 2023-12-11

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/04/2325 April 2023 Registered office address changed from Hussains Hall 38 Devonshire Street Keighley West Yorkshire BD21 2AU to 34 Albert Yard Keighley BD21 5HR on 2023-04-25

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22/12/2222 December 2022 Confirmation statement made on 2022-11-29 with no updates

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29/11/2129 November 2021 Cessation of Azad Yousef as a person with significant control on 2021-11-29

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29/11/2129 November 2021 Notification of Maroof Hussain as a person with significant control on 2021-11-29

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29/11/2129 November 2021 Termination of appointment of Azad Yousef as a director on 2021-11-29

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29/11/2129 November 2021 Confirmation statement made on 2021-11-29 with updates

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29/11/2129 November 2021 Appointment of Mr Maroof Hussain as a director on 2021-11-29

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07/10/217 October 2021 Confirmation statement made on 2021-09-14 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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28/10/1528 October 2015 Annual return made up to 14 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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06/11/146 November 2014 Annual return made up to 14 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/11/134 November 2013 Annual return made up to 14 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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16/10/1216 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 31 August 2011

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21/05/1221 May 2012 PREVSHO FROM 30/09/2011 TO 31/08/2011

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04/10/114 October 2011 Annual return made up to 14 September 2011 with full list of shareholders

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14/09/1014 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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