ONE NINE DEVELOPMENTS LIMITED
Company number 10487664 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1RL United Kingdom to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 2026-08-27 · 1 page | View document |
| 26 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 9 Jul 2026 | Director's details changed for Ms Jemma Dee George on 2026-06-06 · 2 pages | View document |
| 9 Jul 2026 | Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE England to Amelia House Crescent Road Worthing West Sussex BN11 1RL on 2026-07-09 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Oct 2025 | Confirmation statement made on 2025-10-10 with updates · 5 pages | View document |
| 13 Oct 2025 | Change of details for Mrs Jemma George as a person with significant control on 2025-10-08 · 2 pages | View document |
| 10 Oct 2025 | Change of details for Mrs Jemma George as a person with significant control on 2025-10-08 · 2 pages | View document |
| 10 Oct 2025 | Director's details changed for Ms Jemma Dee George on 2025-10-08 · 2 pages | View document |
| 10 Oct 2025 | Cessation of Julia Jones as Exec to Estate of Frederick Anthony Jones as a person with significant control on 2025-10-08 · 1 page | View document |
| 20 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-07-20 with updates · 4 pages | View document |
| 6 Aug 2025 | Change of details for Mrs Jemma George as a person with significant control on 2025-07-18 · 2 pages | View document |
| 5 Aug 2025 | Registered office address changed from 53 Kent Road Southsea PO5 3HU England to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 2025-08-05 · 1 page | View document |
| 5 Aug 2025 | Director's details changed for Ms Jemma Dee George on 2025-07-18 · 2 pages | View document |
| 5 Aug 2025 | Change of details for Mrs Julia Jones as Exec to Estate of Frederick Anthony Jones as a person with significant control on 2025-07-18 · 2 pages | View document |
| 4 Aug 2025 | Change of details for Mrs Jemma George as a person with significant control on 2025-07-20 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-20 with updates · 4 pages | View document |
| 24 Jul 2024 | Cessation of Frederick Anthony Jones as a person with significant control on 2023-01-13 · 1 page | View document |
| 24 Jul 2024 | Notification of Julia Jones as Exec to Estate of Frederick Anthony Jones as a person with significant control on 2023-01-13 · 2 pages | View document |
| 23 Jul 2024 | Change of details for Mrs Jemma George as a person with significant control on 2024-07-19 · 2 pages | View document |
| 23 Jul 2024 | Director's details changed for Ms Jemma Dee George on 2024-07-19 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Oct 2023 | Termination of appointment of Frederick Anthony Jones as a director on 2023-01-13 · 1 page | View document |
| 16 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Jul 2021 | Registered office address changed from Royal Beach Hotel St Helens Parade, Southsea Portsmouth PO4 0RN England to 53 Kent Road Southsea PO5 3HU on 2021-07-20 · 1 page | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-07-20 with updates · 4 pages | View document |
| 20 Jul 2021 | Cessation of Christopher Burt as a person with significant control on 2021-07-19 · 1 page | View document |
| 20 Jul 2021 | Cessation of Farid Yeganeh as a person with significant control on 2021-07-19 · 1 page | View document |
| 20 Jul 2021 | Termination of appointment of Christopher John Burt as a director on 2021-07-09 · 1 page | View document |
| 20 Jul 2021 | Termination of appointment of Farid Yeganeh as a director on 2021-07-09 · 1 page | View document |
| 2 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 1 May 2021 | PREVEXT FROM 30/11/2020 TO 31/12/2020 | View document |
| 1 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104876640001 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Nov 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES | View document |
| 6 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104876640002 | View document |
| 8 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARID YEGANEH / 01/06/2020 | View document |
| 3 Jun 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 3 Jul 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 104876640002 | View document |
| 14 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARID YEGANEH / 14/01/2019 | View document |
| 19 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 104876640001 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 17 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 21 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |