P1 CONSTRUCTION LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Appointment of Michael Taylor as a director on 2025-04-04

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-03-31

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10/12/2410 December 2024 Confirmation statement made on 2024-11-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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08/12/238 December 2023 Confirmation statement made on 2023-11-30 with no updates

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19/05/2319 May 2023 Registered office address changed from 3 Park Square East Leeds LS1 2NE England to 35 Westgate Huddersfield West Yorkshire HD1 1PA on 2023-05-19

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-31

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12/12/2212 December 2022 Confirmation statement made on 2022-11-30 with no updates

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17/05/2217 May 2022 Certificate of change of name

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Total exemption full accounts made up to 2021-03-31

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04/01/224 January 2022 Registered office address changed from Round Foundry Media Centre Foundry Street Leeds LS11 5QP England to 3 Park Square East Leeds LS1 2NE on 2022-01-04

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with updates

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30/11/2130 November 2021 Notification of Christopher William Jones as a person with significant control on 2021-07-23

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30/11/2130 November 2021 Registered office address changed from 4B Christchurch House Beaufort Court Medway City Estate Rochester Kent ME2 4FX England to Round Foundry Media Centre Foundry Street Leeds LS11 5QP on 2021-11-30

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27/07/2127 July 2021 Termination of appointment of Kevin Gausden as a director on 2021-07-23

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27/07/2127 July 2021 Cessation of Kevin Gausden as a person with significant control on 2021-07-23

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27/07/2127 July 2021 Cessation of Carole Gausden as a person with significant control on 2021-07-23

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23/07/2123 July 2021 Appointment of Mr Christopher William Jones as a director on 2021-07-23

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/09/2021 September 2020 31/03/20 TOTAL EXEMPTION FULL

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29/06/2029 June 2020 REGISTERED OFFICE CHANGED ON 29/06/2020 FROM 40 KINGSTON ROAD EASTBOURNE BN22 9JB UNITED KINGDOM

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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06/12/196 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/11/1823 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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11/08/1711 August 2017 31/03/17 TOTAL EXEMPTION FULL

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/06/1630 June 2016 DIRECTOR APPOINTED MRS CAROLE GAUSDEN

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14/03/1614 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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