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NUMBER ONE DEVELOPMENT LTD

Company number 10645757

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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)
18 Dec 2019 MR01 Registration of charge 106457570006, created on 5 December 2019
18 Dec 2019 MR01 Registration of charge 106457570007, created on 5 December 2019
29 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
04 Mar 2019 CS01 28/02/19 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 10/01/2022
12 Feb 2019 PSC04 Change of details for Mr Nicholas Paul Briant as a person with significant control on 1 March 2017
12 Feb 2019 PSC04 Change of details for Mr Nicholas Paul Briant as a person with significant control on 1 March 2017
12 Feb 2019 CH01 Director's details changed for Mr Nicholas Paul Briant on 1 March 2017
02 Jan 2019 AD01 Registered office address changed from Unit 19 Slader Business Park Witney Road Nuffield Industrial Estate Poole BH17 0GP England to 85 Ringwood Road Poole Dorset BH14 0RH on 2 January 2019
01 Nov 2018 MR01 Registration of charge 106457570005, created on 30 October 2018
19 Oct 2018 MR04 Satisfaction of charge 106457570001 in full
19 Oct 2018 MR04 Satisfaction of charge 106457570002 in full
17 Oct 2018 PSC04 Change of details for Mr Nicholas Paul Briant as a person with significant control on 17 October 2018
17 Oct 2018 PSC07 Cessation of Joseph Charles Williams as a person with significant control on 17 October 2018
17 Oct 2018 TM01 Termination of appointment of Joseph Charles Williams as a director on 17 October 2018
14 May 2018 MR01 Registration of charge 106457570004, created on 27 April 2018
14 May 2018 MR01 Registration of charge 106457570003, created on 27 April 2018
15 Mar 2018 AD01 Registered office address changed from Unit G5 Arena Business Park Holyrood Close Poole BH17 7FJ United Kingdom to Unit 19 Slader Business Park Witney Road Nuffield Industrial Estate Poole BH17 0GP on 15 March 2018
15 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
02 May 2017 MR01 Registration of charge 106457570002, created on 2 May 2017
02 May 2017 MR01 Registration of charge 106457570001, created on 2 May 2017
01 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-01
  • GBP 2