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ONE TOO PROPERTY INVESTMENTS LIMITED

Company number 11458424

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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)
07 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
04 Dec 2023 AA Micro company accounts made up to 31 July 2023
13 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
26 Oct 2022 AA Micro company accounts made up to 31 July 2022
03 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
04 Oct 2021 AA Micro company accounts made up to 31 July 2021
03 Aug 2021 MR01 Registration of charge 114584240003, created on 30 July 2021
04 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
09 Apr 2021 MR01 Registration of charge 114584240002, created on 10 March 2021
17 Sep 2020 AA Micro company accounts made up to 31 July 2020
07 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
25 Mar 2020 AA Micro company accounts made up to 31 July 2019
25 Mar 2020 MR01 Registration of charge 114584240001, created on 16 March 2020
22 Oct 2019 AD01 Registered office address changed from 72 Barden Road Tonbridge TN9 1UB United Kingdom to 28 Chiltern Park Avenue Berkhamsted Herts HP4 1EU on 22 October 2019
04 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-01
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
03 Jun 2019 AP01 Appointment of Mr Damion Hardy as a director on 1 June 2019
03 Jun 2019 PSC01 Notification of Damion Hardy as a person with significant control on 1 June 2019
11 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-11
  • GBP 10