PARK ONE DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
06/06/256 June 2025 | Total exemption full accounts made up to 2023-10-31 |
20/05/2520 May 2025 | Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to C/O Howes Percival Llp Bell House First Floor, Seebeck Place Knowlhill Milton Keynes MK5 8FR on 2025-05-20 |
23/01/2523 January 2025 | Director's details changed for Mr Reuben Barney-Smith on 2025-01-23 |
23/01/2523 January 2025 | Director's details changed for Mr Matthew Morris James on 2025-01-23 |
17/12/2417 December 2024 | Confirmation statement made on 2024-10-25 with no updates |
03/12/243 December 2024 | Change of details for Bartley Balmoral Ltd as a person with significant control on 2024-04-01 |
31/05/2431 May 2024 | Total exemption full accounts made up to 2022-10-31 |
03/04/243 April 2024 | Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 2024-04-03 |
21/11/2321 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
28/10/2228 October 2022 | Confirmation statement made on 2022-10-25 with updates |
09/12/219 December 2021 | Confirmation statement made on 2021-10-25 with updates |
03/12/213 December 2021 | Cessation of Matthew James as a person with significant control on 2021-10-15 |
03/12/213 December 2021 | Director's details changed for Mr Matthew Morris James on 2021-12-03 |
03/12/213 December 2021 | Notification of Bartley Balmoral Ltd as a person with significant control on 2021-10-15 |
03/12/213 December 2021 | Change of details for Mr Matthew James as a person with significant control on 2021-12-03 |
03/12/213 December 2021 | Cessation of Reuben Barney-Smith as a person with significant control on 2021-10-13 |
03/12/213 December 2021 | Notification of R.B.S Hampshire Limited as a person with significant control on 2021-10-13 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
26/10/1826 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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