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PARK ONE MANAGEMENT LIMITED

Company number 02124262

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2025 CS01 Confirmation statement made on 3 January 2025 with updates
10 Dec 2024 AP01 Appointment of Abigail Hayley Fleet as a director on 4 November 2024
14 Nov 2024 PSC05 Change of details for John Lewis Plc as a person with significant control on 13 November 2024
13 Nov 2024 TM01 Termination of appointment of Andrew Peter Smith as a director on 1 November 2024
13 Nov 2024 PSC02 Notification of John Lewis Plc as a person with significant control on 31 October 2024
13 Nov 2024 PSC07 Cessation of Waitrose Limited as a person with significant control on 31 October 2024
01 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
12 Jul 2024 PSC05 Change of details for Waitrose Limited as a person with significant control on 1 July 2024
12 Jul 2024 CH01 Director's details changed for Mr Andrew Peter Smith on 1 July 2024
16 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 3 January 2023
13 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates
  • ANNOTATION Clarification a second filed CS01(Shareholder Information) was registered on 14/03/2023.
09 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
14 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
12 Feb 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
13 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
06 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
14 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 14 November 2019
04 Oct 2019 AD01 Registered office address changed from 171 Victoria Street London SW1E 5NN to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 4 October 2019
16 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
09 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2018 AP01 Appointment of Mr Andrew Peter Smith as a director on 3 September 2018