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ONE NORTH PROPERTY LTD

Company number 10519330

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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)
03 Sep 2024 AA Micro company accounts made up to 31 December 2023
05 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
24 Oct 2023 AA Micro company accounts made up to 31 December 2022
04 May 2023 MR04 Satisfaction of charge 105193300003 in full
04 Jan 2023 CS01 Confirmation statement made on 4 December 2022 with updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
15 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jun 2021 MR01 Registration of charge 105193300003, created on 28 May 2021
14 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
19 Oct 2020 PSC01 Notification of Kelly Maree Howie as a person with significant control on 5 October 2017
19 Oct 2020 PSC01 Notification of George David Howie as a person with significant control on 5 October 2017
12 Oct 2020 PSC07 Cessation of George David Howie as a person with significant control on 12 October 2020
03 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
23 Apr 2020 MR04 Satisfaction of charge 105193300001 in full
23 Apr 2020 MR04 Satisfaction of charge 105193300002 in full
06 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
07 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
26 Mar 2019 MR01 Registration of charge 105193300001, created on 18 March 2019
26 Mar 2019 MR01 Registration of charge 105193300002, created on 18 March 2019
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
17 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Jun 2018 PSC04 Change of details for Mr George David Howie as a person with significant control on 28 June 2018
28 Jun 2018 CH01 Director's details changed for Mr George David Howie on 28 June 2018
14 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates