- Company Overview for NUMBER ONE DEVELOPMENT LTD (10645757)
- Filing history for NUMBER ONE DEVELOPMENT LTD (10645757)
- People for NUMBER ONE DEVELOPMENT LTD (10645757)
- Charges for NUMBER ONE DEVELOPMENT LTD (10645757)
- More for NUMBER ONE DEVELOPMENT LTD (10645757)
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) |
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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
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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
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