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ONE PLANET DEVELOPMENTS LIMITED

Company number 12261202

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jun 2023	PSC09	Withdrawal of a person with significant control statement on 23 June 2023	View PDF Withdrawal of a person with significant control statement on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with updates	View PDF Confirmation statement made on 3 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Dec 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jun 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2021	SH01	Statement of capital following an allotment of shares on 4 November 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 4 November 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 May 2021	PSC07	Cessation of James William David Wallwork as a person with significant control on 4 November 2020	View PDF Cessation of James William David Wallwork as a person with significant control on 4 November 2020 - link opens in a new window - 1 page (1 page)
26 May 2021	PSC07	Cessation of James Anthony Vesey Stoney as a person with significant control on 4 November 2020	View PDF Cessation of James Anthony Vesey Stoney as a person with significant control on 4 November 2020 - link opens in a new window - 1 page (1 page)
26 May 2021	PSC07	Cessation of Michael James Douglas Campbell as a person with significant control on 4 November 2020	View PDF Cessation of Michael James Douglas Campbell as a person with significant control on 4 November 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AP01	Appointment of Mr David Gavin Peill as a director on 1 June 2020	View PDF Appointment of Mr David Gavin Peill as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-14 GBP .03	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-14 GBP .03 - link opens in a new window - 15 pages (15 pages)

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ONE PLANET DEVELOPMENTS LIMITED

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