FOWEY DEVELOPMENTS (ONE) LIMITED

Company number 06412198 ·

Active

67 filings

Date Filing
3 Jun 2026 Total exemption full accounts made up to 2025-10-23 · 6 pages View document
11 Nov 2025 Confirmation statement made on 2025-10-29 with no updates · 3 pages View document
23 Oct 2025 Annual accounts for the year ending 23 October 2025 View accounts
21 Mar 2025 Total exemption full accounts made up to 2024-10-23 · 6 pages View document
30 Oct 2024 Confirmation statement made on 2024-10-29 with no updates · 3 pages View document
23 Oct 2024 Annual accounts for the year ending 23 October 2024 View accounts
18 Mar 2024 Total exemption full accounts made up to 2023-10-23 · 7 pages View document
30 Oct 2023 Confirmation statement made on 2023-10-29 with no updates · 3 pages View document
23 Oct 2023 Annual accounts for the year ending 23 October 2023 View accounts
8 Mar 2023 Total exemption full accounts made up to 2022-10-23 · 7 pages View document
7 Mar 2023 Registered office address changed from C/O Kingly Brookes 415 Linen Hall 162-168 Regent Street London W1B 5TE to C/O Kinglyjones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE on 2023-03-07 · 1 page View document
7 Mar 2023 Registered office address changed from C/O Kinglyjones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom to C/O Kingly Jones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE on 2023-03-07 · 1 page View document
1 Nov 2022 Confirmation statement made on 2022-10-29 with no updates · 3 pages View document
23 Oct 2022 Annual accounts for the year ending 23 October 2022 View accounts
1 Nov 2021 Confirmation statement made on 2021-10-29 with no updates · 3 pages View document
23 Oct 2021 Annual accounts for the year ending 23 October 2021 View accounts
25 Mar 2021 23/10/20 TOTAL EXEMPTION FULL View document
3 Dec 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES View document
23 Oct 2020 Annual accounts for the year ending 23 October 2020 View accounts
11 Sep 2020 23/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES View document
23 Oct 2019 Annual accounts for the year ending 23 October 2019 View accounts
29 Jul 2019 23/10/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES View document
4 May 2018 23/10/17 TOTAL EXEMPTION FULL View document
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES View document
28 Mar 2017 Annual accounts, small company total exemption, made up to 23 October 2016 View document
9 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Nov 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES View document
30 Mar 2016 Annual accounts, small company total exemption, made up to 23 October 2015 View document
9 Nov 2015 Annual return made up to 29 October 2015 with full list of shareholders View document
18 Aug 2015 Annual accounts, small company total exemption, made up to 23 October 2014 View document
21 Nov 2014 Annual return made up to 29 October 2014 with full list of shareholders View document
24 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARDSON View document
24 Mar 2014 Annual accounts, small company total exemption, made up to 23 October 2013 View document
8 Nov 2013 Annual return made up to 29 October 2013 with full list of shareholders View document
3 Apr 2013 Annual accounts, small company total exemption, made up to 23 October 2012 View document
14 Nov 2012 Annual return made up to 29 October 2012 with full list of shareholders View document
17 May 2012 Annual accounts, small company total exemption, made up to 23 October 2011 View document
11 Nov 2011 Annual return made up to 29 October 2011 with full list of shareholders View document
25 Jul 2011 Annual accounts, small company total exemption, made up to 23 October 2010 View document
25 May 2011 APPOINTMENT TERMINATED, SECRETARY GLS FINANCIAL SERVICES LIMITED View document
21 May 2011 DISS40 (DISS40(SOAD)) View document
18 May 2011 29/10/10 NO CHANGES View document
8 Mar 2011 FIRST GAZETTE View document
31 Oct 2010 Annual accounts, small company total exemption, made up to 30 October 2009 View document
28 Oct 2010 REGISTERED OFFICE CHANGED ON 28/10/2010 FROM C/O GATEWAY PARTNERS 2ND FLOOR 43 WHITFIELD STREET LONDON W1T 4HD UNITED KINGDOM View document
24 Aug 2010 REGISTERED OFFICE CHANGED ON 24/08/2010 FROM C/O C/O GATEWAY PARTNERS 3RD FLOOR 22 GANTON STREET LONDON W1F 7BY UNITED KINGDOM View document
31 Jul 2010 PREVSHO FROM 31/10/2009 TO 23/10/2009 View document
16 Nov 2009 Annual return made up to 29 October 2009 with full list of shareholders View document
14 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLS FINANCIAL SERVICES LIMITED / 01/10/2009 View document
14 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CARTER / 01/10/2009 View document
14 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARDSON / 01/10/2009 View document
14 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD PEERS CARTER / 01/10/2009 View document
14 Nov 2009 REGISTERED OFFICE CHANGED ON 14/11/2009 FROM C/O GATEWAY PARTNERS UK LTD 3RD FLOOR 22 GANTON STREET LONDON W1F 7BY UNITED KINGDOM View document
12 Nov 2009 31/10/08 TOTAL EXEMPTION FULL View document
11 Feb 2009 REGISTERED OFFICE CHANGED ON 11/02/2009 FROM VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT View document
22 Dec 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS View document
7 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 2007 NEW DIRECTOR APPOINTED View document
22 Nov 2007 NEW DIRECTOR APPOINTED View document
22 Nov 2007 NEW DIRECTOR APPOINTED View document
22 Nov 2007 NEW SECRETARY APPOINTED View document
3 Nov 2007 DIRECTOR RESIGNED View document
3 Nov 2007 SECRETARY RESIGNED View document
29 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document