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NUMBER ONE PARK LIMITED

Company number 08735401

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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)
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
  • RES13 ‐ To declare a dividend in specie of the 64,606 ordinary b shares of £0.001 each and the 161,214 ordinary c shares of £0.001 each in the capital of key assets group holding LIMITED (crn: 13083568) held by the company. 19/03/2024
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