1ST CLASS RESOLUTION LIMITED

Company number 12170864 ·

Active

26 filings

Date Filing
29 May 2026 Micro company accounts made up to 2025-08-31 · 5 pages View document
10 Mar 2026 Registered office address changed from C/O Dwilkinson&Company Bank House, 27 King Street Leeds LS1 2HL England to C/O Dwilkinson&Company No1 Whitehall Riverside 1 Riverside Way Leeds LS1 4BN on 2026-03-10 · 1 page View document
24 Sep 2025 Confirmation statement made on 2025-09-10 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
22 May 2025 Micro company accounts made up to 2024-08-31 · 5 pages View document
29 Sep 2024 Confirmation statement made on 2024-09-10 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
29 May 2024 Micro company accounts made up to 2023-08-31 · 5 pages View document
20 Feb 2024 Registered office address changed from 11 South Hawksworth Street Ilkley LS29 9DX England to C/O Dwilkinson&Company Bank House, 27 King Street Leeds LS1 2HL on 2024-02-20 · 1 page View document
19 Nov 2023 Confirmation statement made on 2023-09-10 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
5 May 2023 Micro company accounts made up to 2022-08-31 · 5 pages View document
27 Sep 2022 Confirmation statement made on 2022-09-10 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
13 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
24 Mar 2021 REGISTERED OFFICE CHANGED ON 24/03/2021 FROM FAIRFAX HOUSE 6A MILL FIELD ROAD COTTINGLEY BINGLEY BD16 1PY ENGLAND View document
9 Oct 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
11 Sep 2019 REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 95 HIGH STREET YEADON LEEDS WEST YORKSHIRE LS19 7TA UNITED KINGDOM View document
10 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP HIRST View document
10 Sep 2019 DIRECTOR APPOINTED MR ABDUL REHMAN AHMED View document
10 Sep 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES View document
10 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 1ST CLASS YORKSHIRE HOLDINGS LIMITED View document
10 Sep 2019 CESSATION OF PHILIP ALEXANDER HIRST AS A PSC View document
22 Aug 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document