PROJECT 1 DEVELOPMENTS LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Micro company accounts made up to 2024-06-30

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22/10/2422 October 2024 Confirmation statement made on 2024-10-20 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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20/10/2320 October 2023 Change of details for Mr Desmond Brown as a person with significant control on 2023-10-20

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20/10/2320 October 2023 Confirmation statement made on 2023-10-20 with updates

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05/09/235 September 2023 Change of details for Mr Desmond Brown as a person with significant control on 2023-09-04

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05/09/235 September 2023 Confirmation statement made on 2023-09-05 with updates

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05/07/235 July 2023 Confirmation statement made on 2023-06-27 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-06-30

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22/09/2222 September 2022 Director's details changed for Mr Desmond Brown on 2022-09-10

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22/09/2222 September 2022 Registered office address changed from The Straw Barn Upton End Business Park Meppershall Road Shillington Bedfordshire SG5 3PF to 27 st. Cuthberts Street Bedford MK40 3JG on 2022-09-22

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/04/224 April 2022 Satisfaction of charge 091057850003 in full

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04/04/224 April 2022 Satisfaction of charge 091057850001 in full

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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16/07/2116 July 2021 Confirmation statement made on 2021-06-27 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091057850004

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15/11/1815 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091057850003

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESMOND BROWN

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/02/1711 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091057850002

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21/11/1621 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091057850001

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22/08/1622 August 2016 Annual return made up to 27 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/03/1617 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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08/03/168 March 2016 COMPANY NAME CHANGED PROJECT 1 BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 08/03/16

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03/09/153 September 2015 Annual return made up to 27 June 2015 with full list of shareholders

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27/06/1427 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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