PARK ONE DEVELOPMENTS LIMITED
Company number 11644606 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Change of details for R.B.S Hampshire Limited as a person with significant control on 2021-10-15 · 2 pages | View document |
| 22 Apr 2026 | Change of details for R.B.S Hampshire Limited as a person with significant control on 2026-04-21 · 2 pages | View document |
| 22 Apr 2026 | Change of details for Bartley Balmoral Ltd as a person with significant control on 2021-10-15 · 2 pages | View document |
| 22 Apr 2026 | Registered office address changed from C/O Howes Percival Llp Bell House First Floor, Seebeck Place Knowlhill Milton Keynes MK5 8FR England to C/O Howes Percival Llp Level 3 Building a, the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2026-04-22 · 1 page | View document |
| 11 Apr 2026 | Register inspection address has been changed to Nene House 4 Rushmills Northampton NN4 7YB · 1 page | View document |
| 11 Apr 2026 | Register(s) moved to registered inspection location Nene House 4 Rushmills Northampton NN4 7YB · 1 page | View document |
| 29 Mar 2026 | Previous accounting period shortened from 2025-03-31 to 2025-03-30 · 1 page | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-10-25 with no updates · 3 pages | View document |
| 27 Oct 2025 | Previous accounting period extended from 2024-10-31 to 2025-03-31 · 1 page | View document |
| 6 Jun 2025 | Total exemption full accounts made up to 2023-10-31 · 7 pages | View document |
| 20 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 · 1 page | View document |
| 23 Jan 2025 | Director's details changed for Mr Matthew Morris James on 2025-01-23 · 2 pages | View document |
| 23 Jan 2025 | Director's details changed for Mr Reuben Barney-Smith on 2025-01-23 · 2 pages | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 3 Dec 2024 | Change of details for Bartley Balmoral Ltd as a person with significant control on 2024-04-01 · 2 pages | View document |
| 31 May 2024 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 3 Apr 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 · 1 page | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 28 Oct 2022 | Confirmation statement made on 2022-10-25 with updates · 4 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-10-25 with updates · 4 pages | View document |
| 3 Dec 2021 | Cessation of Matthew James as a person with significant control on 2021-10-15 · 1 page | View document |
| 3 Dec 2021 | Director's details changed for Mr Matthew Morris James on 2021-12-03 · 2 pages | View document |
| 3 Dec 2021 | Notification of R.B.S Hampshire Limited as a person with significant control on 2021-10-13 · 2 pages | View document |
| 3 Dec 2021 | Notification of Bartley Balmoral Ltd as a person with significant control on 2021-10-15 · 2 pages | View document |
| 3 Dec 2021 | Change of details for Mr Matthew James as a person with significant control on 2021-12-03 · 2 pages | View document |
| 3 Dec 2021 | Cessation of Reuben Barney-Smith as a person with significant control on 2021-10-13 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 26 Oct 2018 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION | View document |