- Company Overview for NUMBER ONE PARK LIMITED (08735401)
- Filing history for NUMBER ONE PARK LIMITED (08735401)
- People for NUMBER ONE PARK LIMITED (08735401)
- More for NUMBER ONE PARK LIMITED (08735401)
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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09 Dec 2024 | AA01 | Previous accounting period shortened from 28 December 2023 to 27 December 2023 | |
17 Oct 2024 | CS01 | Confirmation statement made on 16 October 2024 with no updates | |
18 Sep 2024 | AA01 | Previous accounting period shortened from 29 December 2023 to 28 December 2023 | |
02 Apr 2024 | RESOLUTIONS |
Resolutions
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08 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
13 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
13 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
13 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
08 Nov 2023 | AD01 | Registered office address changed from 4 Vicarage Road Edgbaston Birmingham B15 3ES England to Unit 4, the School Yard 106 High Street Harborne Birmingham B17 9NJ on 8 November 2023 | |
16 Oct 2023 | CS01 | Confirmation statement made on 16 October 2023 with no updates | |
07 Sep 2023 | AA01 | Previous accounting period shortened from 30 December 2022 to 29 December 2022 | |
15 Mar 2023 | AA | Audit exemption subsidiary accounts made up to 30 December 2021 | |
15 Mar 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
15 Mar 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
15 Mar 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
13 Dec 2022 | AA01 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 | |
15 Nov 2022 | CS01 | Confirmation statement made on 16 October 2022 with no updates | |
16 Nov 2021 | CS01 | Confirmation statement made on 16 October 2021 with updates | |
20 Oct 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
20 Oct 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
20 Oct 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
20 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
14 Sep 2021 | AA01 | Previous accounting period extended from 28 December 2020 to 31 December 2020 | |
23 Jul 2021 | PSC05 | Change of details for Hc 1306 Limited as a person with significant control on 27 September 2019 | |
12 Apr 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 |