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NEC PROPERTY (NUMBER ONE) LIMITED

Company number 09356884

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with no updates	View PDF Confirmation statement made on 6 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 24 pages (24 pages)
05 Jan 2024	TM01	Termination of appointment of (Pavandeep) Paul Thandi as a director on 7 December 2023	View PDF Termination of appointment of (Pavandeep) Paul Thandi as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	TM01	Termination of appointment of Richard John Ashton as a director on 7 December 2023	View PDF Termination of appointment of Richard John Ashton as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AP01	Appointment of Mr Paul Reeve as a director on 7 December 2023	View PDF Appointment of Mr Paul Reeve as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Ms Melanie Jane Smith as a director on 7 December 2023	View PDF Appointment of Ms Melanie Jane Smith as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/06/2023	View PDF Resolutions RES13 ‐ Company business 02/06/2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
23 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
15 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
17 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	View PDF Confirmation statement made on 16 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
23 Sep 2019	AP01	Appointment of Mr Richard John Ashton as a director on 17 September 2019	View PDF Appointment of Mr Richard John Ashton as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	TM01	Termination of appointment of Russel Sang as a director on 17 September 2019	View PDF Termination of appointment of Russel Sang as a director on 17 September 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	AP01	Appointment of Mr Russel Sang as a director on 12 July 2019	View PDF Appointment of Mr Russel Sang as a director on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	TM01	Termination of appointment of John Mark Hornby as a director on 12 July 2019	View PDF Termination of appointment of John Mark Hornby as a director on 12 July 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	AP03	Appointment of Mr Paul Edward Errington as a secretary on 7 May 2019	View PDF Appointment of Mr Paul Edward Errington as a secretary on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	TM02	Termination of appointment of Edwin Keith Marriott as a secretary on 7 May 2019	View PDF Termination of appointment of Edwin Keith Marriott as a secretary on 7 May 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	MR01	Registration of charge 093568840004, created on 7 February 2019	View PDF Registration of charge 093568840004, created on 7 February 2019 - link opens in a new window - 21 pages (21 pages)
10 Jan 2019	MR01	Registration of charge 093568840003, created on 10 January 2019	View PDF Registration of charge 093568840003, created on 10 January 2019 - link opens in a new window - 47 pages (47 pages)

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NEC PROPERTY (NUMBER ONE) LIMITED

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