R1 CONSTRUCTION LIMITED
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| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 25/03/2525 March 2025 | Change of details for R1 Construction Group Limited as a person with significant control on 2021-01-06 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-01-26 with updates |
| 21/03/2521 March 2025 | Change of details for R1 Construction Group Limited as a person with significant control on 2025-01-08 |
| 20/12/2420 December 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 23/09/2423 September 2024 | Termination of appointment of Alexander Lee Swancott as a director on 2024-09-23 |
| 08/04/248 April 2024 | Appointment of Mr Alexander Lee Swancott as a director on 2024-04-06 |
| 05/04/245 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/03/2421 March 2024 | Director's details changed for Mr Benjamin Ben Mark Charles Daniel Tomkinson on 2024-03-21 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-26 with updates |
| 18/01/2418 January 2024 | Director's details changed for Mr Benjamin Ben Mark Charles Daniel Tomkinson on 2017-09-30 |
| 10/01/2410 January 2024 | Director's details changed for Mr Andrew David Evans on 2024-01-10 |
| 10/01/2410 January 2024 | Director's details changed for Mr Andrew David Evans on 2023-12-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Registered office address changed from Unit 1 Harlescott Business Park Harlescott Lane Shrewsbury Shropshire SY1 3FG England to Unit 1 Harlescott Business Park Harlescott Lane Shrewsbury Shropshire SY1 3FG on 2023-12-13 |
| 12/12/2312 December 2023 | Registered office address changed from Unit 7 the Courtyard Yeomanry Road Battlefield Enterprise Park Shrewsbury Shropshire SY1 3EH England to Unit 1 Harlescott Business Park Harlescott Lane Shrewsbury Shropshire SY1 3FG on 2023-12-12 |
| 07/12/237 December 2023 | Satisfaction of charge 092884860001 in full |
| 01/11/231 November 2023 | Change of details for R1 Construction Group Limited as a person with significant control on 2023-11-01 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-26 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Certificate of change of name |
| 31/10/2231 October 2022 | Change of name notice |
| 04/10/224 October 2022 | Registered office address changed from Unit 7 Yeomanry Road Battlefield Enterprise Park Shrewsbury SY1 3EH England to Unit 7 the Courtyard Yeomanry Road Battlefield Enterprise Park Shrewsbury Shropshire SY1 3EH on 2022-10-04 |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/05/217 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 04/05/214 May 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/01/2021 |
| 04/05/214 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R1 CONSTRUCTION GROUP LIMITED |
| 30/04/2130 April 2021 | CESSATION OF BENDY LIMITED AS A PSC |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
| 25/01/2125 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENDY LIMITED |
| 25/01/2125 January 2021 | CESSATION OF DAVARK ONE LIMITED AS A PSC |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 23/09/2023 September 2020 | PSC'S CHANGE OF PARTICULARS / PENNYGOLD ONE LIMITED / 25/07/2019 |
| 25/02/2025 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, SECRETARY HARVINDER AZAD |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 25/07/1925 July 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 14/06/1914 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092884860001 |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR HARVINDER AZAD |
| 27/04/1927 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID EVANS / 27/04/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/11/1825 November 2018 | DIRECTOR APPOINTED MR HARVINDER SINGH AZAD |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 22/10/1822 October 2018 | SECRETARY APPOINTED HARVINDER SINGH AZAD |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAMBROOK |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID SAMBROOK |
| 08/10/188 October 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM UNIT 23 RURAL ENTERPRISE CENTRE, STAFFORD DRIVE BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3FE ENGLAND |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 25/05/1725 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BEN MARK CHARLES DANIEL TOMKINSON / 19/01/2017 |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID EVANS / 19/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | SECRETARY APPOINTED MR DAVID SAMBROOK |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PIERCE |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR HARVINDER AZAD |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, SECRETARY HARVINDER AZAD |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR DAVID PAUL SAMBROOK |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM LONDON HOUSE SHAWBURY BUSINESS PARK SHAWBURY SHREWSBURY SY4 4EA |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 12/04/2016 |
| 12/04/1612 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR HARVINDER SINGH AZAD / 12/04/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 31/03/2016 |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/11/156 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 22/09/1522 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/09/1522 September 2015 | COMPANY NAME CHANGED ASB MODULAR SITE SERVICES LTD CERTIFICATE ISSUED ON 22/09/15 |
| 15/09/1515 September 2015 | ADOPT ARTICLES 10/07/2015 |
| 20/08/1520 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/08/153 August 2015 | 10/07/15 STATEMENT OF CAPITAL GBP 2 |
| 03/08/153 August 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 03/08/153 August 2015 | ARTICLES OF ASSOCIATION |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MR HARVINDER SINGH AZAD |
| 14/07/1514 July 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM IRONMASTER HOUSE 37 WYLE COP SHREWSBURY SHROPSHIRE SY1 1XF |
| 13/07/1513 July 2015 | SECRETARY APPOINTED MR HARVINDER SINGH AZAD |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR RICHARD DONALD FOSTER PIERCE |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID JONES |
| 13/07/1513 July 2015 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR DAVID GARETH EVANS |
| 07/11/147 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILSENAN |
| 05/11/145 November 2014 | SECRETARY APPOINTED MR DAVID FREDERICK JONES |
| 05/11/145 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR ANDREW DAVID EVANS |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR BEN MARK CHARLES DANIEL TOMKINSON |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR STEPHEN JAMES GILSENAN |
| 30/10/1430 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN |
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