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ONE LONDON DEVELOPMENTS LIMITED

Company number 09103901

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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)
05 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with updates
29 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
07 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with updates
07 Jul 2023 PSC04 Change of details for Mr Brad Kenneth James Humphrey as a person with significant control on 7 July 2023
07 Jun 2023 SH01 Statement of capital following an allotment of shares on 25 May 2023
  • GBP 2,003
07 Jun 2023 SH01 Statement of capital following an allotment of shares on 25 May 2023
  • GBP 2,003
07 Jun 2023 SH01 Statement of capital following an allotment of shares on 25 May 2023
  • GBP 2,003
07 Jun 2023 SH01 Statement of capital following an allotment of shares on 25 May 2023
  • GBP 2,003
02 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
27 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with updates
24 Jun 2022 SH01 Statement of capital following an allotment of shares on 15 June 2022
  • GBP 101
12 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
28 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with updates
23 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with updates
18 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with updates
30 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates
14 May 2018 CH01 Director's details changed for Mr Brad Kenneth James Humphrey on 6 April 2018
23 Apr 2018 AD01 Registered office address changed from 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 23 April 2018
16 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
31 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
31 Jul 2017 PSC01 Notification of Brad Kenneth James Humphrey as a person with significant control on 6 April 2016
31 Jul 2017 PSC01 Notification of Scott David Carter Humphrey as a person with significant control on 20 October 2016