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PROJECT ONE DESIGN AND MANAGEMENT LIMITED

Company number 07828015

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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)
11 Apr 2024 AA01 Previous accounting period extended from 30 October 2023 to 31 December 2023
16 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with updates
23 Aug 2023 AA Total exemption full accounts made up to 30 October 2022
31 Jul 2023 AA01 Previous accounting period shortened from 31 October 2022 to 30 October 2022
18 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2023 CS01 Confirmation statement made on 28 October 2022 with updates
17 Jan 2023 PSC04 Change of details for Mrs Babette Bowen as a person with significant control on 27 October 2022
17 Jan 2023 PSC04 Change of details for Mr Dorian Bowen as a person with significant control on 27 October 2022
17 Jan 2023 CH01 Director's details changed for Mrs Babette Bowen on 27 October 2022
17 Jan 2023 CH01 Director's details changed for Dorian Bowen on 27 October 2022
17 Jan 2023 AD01 Registered office address changed from Skyfall Thornhill Road Caerphilly CF83 1LY United Kingdom to 12 Royal Buildings Stanwell Road Penarth Cardiff CF64 3ED on 17 January 2023
17 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
03 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
28 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with updates
28 Oct 2020 CH01 Director's details changed for Mrs Babette Bowen on 26 June 2020
30 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
29 Jun 2020 AD01 Registered office address changed from Unit 3 3 Glebe Street Penarth Cardiff CF64 1EB United Kingdom to Skyfall Thornhill Road Caerphilly CF83 1LY on 29 June 2020
28 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with updates
24 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
19 Feb 2019 MR01 Registration of charge 078280150001, created on 14 February 2019
12 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with updates
12 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
02 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates