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NUMBER ONE PROPERTY MANAGEMENT LTD

Company number 11686809

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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)
26 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
24 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
23 Feb 2024 AA Total exemption full accounts made up to 30 April 2023
12 Jan 2024 AD01 Registered office address changed from 76 Bridge Street Newport NP20 4AQ Wales to M1.06 Mezzanine Floor Newport Market High Street Newport NP20 1FX on 12 January 2024
20 Jun 2023 AA Total exemption full accounts made up to 30 April 2022
22 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 30 April 2021
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
01 Jun 2020 PSC01 Notification of Cole Aston Calzaghe as a person with significant control on 1 June 2020
01 Jun 2020 AP01 Appointment of Mr Cole Aston Calzaghe as a director on 1 June 2020
30 May 2020 AD01 Registered office address changed from Meadow Lodge Blackvein Road Crosskeys Newport NP11 7NU Wales to 76 Bridge Street Newport NP20 4AQ on 30 May 2020
14 May 2020 AA01 Previous accounting period extended from 30 November 2019 to 30 April 2020
28 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-27
09 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
20 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-20
  • GBP 100