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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)
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
26 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
17 Aug 2018 AD01 Registered office address changed from Abberley View Saxon Business Park Hanbury Road, Stoke Prior Bromsgrove B60 4AD to 5 Deansway Worcester WR1 2JG on 17 August 2018
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
04 Oct 2017 AAMD Amended group of companies' accounts made up to 31 December 2016
15 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
22 Mar 2017 CH01 Director's details changed for Ms Janet Rees on 21 March 2017
21 Mar 2017 CH01 Director's details changed for Mr Martin James Stuart Cockburn on 21 March 2017
17 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 204,397.74
05 Oct 2015 AAMD Amended group of companies' accounts made up to 31 December 2014
05 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 204,397.74
14 Jan 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
31 Dec 2013 CERTNM Company name changed HC1219 LIMITED\certificate issued on 31/12/13
  • RES15 ‐ Change company name resolution on 2013-11-28
31 Dec 2013 CONNOT Change of name notice
18 Dec 2013 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 204,397.74
18 Dec 2013 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 20,077.74
18 Dec 2013 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 20,077.72
18 Dec 2013 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 20,016.16
18 Dec 2013 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 20,016.15
18 Dec 2013 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 20,016.13
18 Dec 2013 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 20,016.11
18 Dec 2013 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 18,466.11