- Company Overview for 1BR LIMITED (05727750)
- Filing history for 1BR LIMITED (05727750)
- People for 1BR LIMITED (05727750)
- Charges for 1BR LIMITED (05727750)
- More for 1BR LIMITED (05727750)
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) |
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06 Aug 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
11 Mar 2024 | CS01 | Confirmation statement made on 2 March 2024 with no updates | |
11 Aug 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
10 Mar 2023 | CS01 | Confirmation statement made on 2 March 2023 with no updates | |
08 Sep 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
03 Mar 2022 | CS01 | Confirmation statement made on 2 March 2022 with no updates | |
26 Jul 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
11 May 2021 | CS01 | Confirmation statement made on 2 March 2021 with updates | |
18 Feb 2021 | AD01 | Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to The Engine House 77 Station Road Petersfield Hampshire GU32 3FQ on 18 February 2021 | |
12 Nov 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
20 Apr 2020 | CS01 | Confirmation statement made on 2 March 2020 with no updates | |
01 Aug 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
04 Mar 2019 | CS01 | Confirmation statement made on 2 March 2019 with no updates | |
06 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
13 Mar 2018 | CH01 | Director's details changed for Mr David Edward Gearey on 13 March 2018 | |
12 Mar 2018 | CS01 | Confirmation statement made on 2 March 2018 with updates | |
12 Mar 2018 | PSC01 | Notification of David Edward Gearey as a person with significant control on 6 December 2017 | |
12 Mar 2018 | PSC07 | Cessation of Edward Paul Gearey as a person with significant control on 6 December 2017 | |
12 Mar 2018 | PSC04 | Change of details for Mr Matthew Warren Gearey as a person with significant control on 6 December 2017 | |
21 Feb 2018 | RESOLUTIONS |
Resolutions
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21 Feb 2018 | RESOLUTIONS |
Resolutions
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13 Feb 2018 | SH06 |
Cancellation of shares. Statement of capital on 6 December 2017
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13 Feb 2018 | SH03 | Purchase of own shares. | |
12 Feb 2018 | SH08 | Change of share class name or designation | |
12 Jan 2018 | TM01 | Termination of appointment of Edward Paul Gearey as a director on 6 December 2017 |