Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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17 May 2024 |
MR04 |
Satisfaction of charge 112025760001 in full
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29 Nov 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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17 Nov 2023 |
MR01 |
Registration of charge 112025760002, created on 14 November 2023
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17 Nov 2023 |
MR01 |
Registration of charge 112025760003, created on 14 November 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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02 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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01 Jul 2022 |
PSC05 |
Change of details for 01 Property Group Ltd as a person with significant control on 29 June 2022
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01 Jul 2022 |
CH01 |
Director's details changed for Mr Mark Glen Lower on 29 June 2022
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04 Oct 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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12 Aug 2021 |
PSC05 |
Change of details for 01 Property Group Ltd as a person with significant control on 12 August 2021
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09 Aug 2021 |
AD01 |
Registered office address changed from 15-16 Richmond Road Exeter Devon EX4 4JA England to 333 City Road London EC1V 1LJ on 9 August 2021
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29 Jul 2021 |
PSC05 |
Change of details for 01 Property Group Ltd as a person with significant control on 28 June 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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29 Jun 2021 |
CH01 |
Director's details changed for Mr Mark Glen Lower on 29 June 2021
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29 Jun 2021 |
CERTNM |
Company name changed 01 hotels & hostels LTD\certificate issued on 29/06/21
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NM04 ‐
Change of name by provision in articles
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26 Apr 2021 |
AD01 |
Registered office address changed from 30 -31 Devonshire Place Brighton BN2 1QB United Kingdom to 15-16 Richmond Road Exeter Devon EX4 4JA on 26 April 2021
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29 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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12 Oct 2020 |
TM01 |
Termination of appointment of Gillian Elizabeth Lower as a director on 12 October 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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24 Oct 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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17 Oct 2019 |
AP01 |
Appointment of Mrs Gillian Lower as a director on 1 October 2019
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24 Jul 2019 |
MR01 |
Registration of charge 112025760001, created on 3 July 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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