- 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) |
|---|---|---|---|
| 12 Jan 2018 | TM02 | Termination of appointment of Edward Paul Gearey as a secretary on 6 December 2017 | |
| 19 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 20 Sep 2017 | PSC04 | Change of details for Mr Edward Paul Gearey as a person with significant control on 20 September 2017 | |
| 20 Sep 2017 | PSC04 | Change of details for Mr Matthew Warren Gearey as a person with significant control on 20 September 2017 | |
| 18 Sep 2017 | AD01 | Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to 3000a Parkway Whiteley Hampshire PO15 7FX on 18 September 2017 | |
| 18 Sep 2017 | AD01 | Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to 3000a Parkway Whiteley Hampshire PO15 7FX on 18 September 2017 | |
| 06 Apr 2017 | CS01 | Confirmation statement made on 2 March 2017 with updates | |
| 10 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 05 Oct 2016 | AP01 | Appointment of Mr David Edward Gearey as a director on 29 September 2016 | |
| 16 Jun 2016 | CERTNM |
Company name changed petersfield motor company LIMITED\certificate issued on 16/06/16
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| 16 Jun 2016 | CONNOT | Change of name notice | |
| 09 Jun 2016 | CH03 | Secretary's details changed for Mr Edward Paul Gearey on 26 April 2016 | |
| 09 Jun 2016 | CH01 | Director's details changed for Mr Edward Paul Gearey on 26 April 2016 | |
| 09 Mar 2016 | AR01 |
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
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| 25 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 02 Mar 2015 | AR01 |
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
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| 19 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 25 Sep 2014 | CH01 | Director's details changed for Mr Matthew Warren Gearey on 1 June 2014 | |
| 05 Mar 2014 | AR01 |
Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
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| 14 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 05 Mar 2013 | AR01 | Annual return made up to 2 March 2013 with full list of shareholders | |
| 27 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 06 Mar 2012 | AR01 | Annual return made up to 2 March 2012 with full list of shareholders | |
| 04 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 03 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 |