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LINK PROPERTIES ONE LIMITED

Company number 12614741

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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)
22 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Feb 2023	AD01	Registered office address changed from Unit 24 Lime Lane Pelsall Walsall WS3 5AS England to Ashby House Lime Lane Pelsall Walsall WS3 5AS on 2 February 2023	View PDF Registered office address changed from Unit 24 Lime Lane Pelsall Walsall WS3 5AS England to Ashby House Lime Lane Pelsall Walsall WS3 5AS on 2 February 2023 - link opens in a new window - 1 page (1 page)
23 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Feb 2022	AD01	Registered office address changed from Goodwins 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU England to Unit 24 Lime Lane Pelsall Walsall WS3 5AS on 11 February 2022	View PDF Registered office address changed from Goodwins 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU England to Unit 24 Lime Lane Pelsall Walsall WS3 5AS on 11 February 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	PSC01	Notification of Michael Kenneth Hamm as a person with significant control on 13 January 2022	View PDF Notification of Michael Kenneth Hamm as a person with significant control on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	PSC01	Notification of Stephen David Paul as a person with significant control on 13 January 2022	View PDF Notification of Stephen David Paul as a person with significant control on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AP01	Appointment of Mr Stephen David Paul as a director on 13 January 2022	View PDF Appointment of Mr Stephen David Paul as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AP01	Appointment of Mr Michael Kenneth Hamm as a director on 13 January 2022	View PDF Appointment of Mr Michael Kenneth Hamm as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	TM01	Termination of appointment of Joshua Edward Paul as a director on 13 January 2022	View PDF Termination of appointment of Joshua Edward Paul as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	PSC07	Cessation of Joshua Edward Paul as a person with significant control on 13 January 2022	View PDF Cessation of Joshua Edward Paul as a person with significant control on 13 January 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-20 GBP 100 - link opens in a new window - 11 pages (11 pages)

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