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ONE PROPERTIES LIMITED

Company number 08796342

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 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 - 5 pages (5 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	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 - 5 pages (5 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	CH01	Director's details changed for Mr Robert William Alan Lewis on 27 September 2020	View PDF Director's details changed for Mr Robert William Alan Lewis on 27 September 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	AAMD	Amended total exemption full accounts made up to 31 December 2019	View PDF Amended total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
21 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Nov 2019	AD01	Registered office address changed from 10 Philpot Lane London EC3M 8AA England to Culverlands Manns Hill Burghfield Common Reading Berkshire RG7 3BD on 18 November 2019	View PDF Registered office address changed from 10 Philpot Lane London EC3M 8AA England to Culverlands Manns Hill Burghfield Common Reading Berkshire RG7 3BD on 18 November 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	TM01	Termination of appointment of Andrew Roman Bak as a director on 13 November 2019	View PDF Termination of appointment of Andrew Roman Bak as a director on 13 November 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
11 Dec 2018	TM02	Termination of appointment of Simon Heelum Mahaffey as a secretary on 6 December 2018	View PDF Termination of appointment of Simon Heelum Mahaffey as a secretary on 6 December 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with updates	View PDF Confirmation statement made on 26 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	PSC02	Notification of 54 North Limited as a person with significant control on 26 September 2018	View PDF Notification of 54 North Limited as a person with significant control on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	PSC07	Cessation of One Re Ltd as a person with significant control on 26 September 2018	View PDF Cessation of One Re Ltd as a person with significant control on 26 September 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
27 Jul 2017	PSC02	Notification of One Re Ltd as a person with significant control on 6 April 2016	View PDF Notification of One Re Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
17 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 10,000	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
17 May 2016	AD01	Registered office address changed from 9-10 Philpot Lane London EC3M 8AA to 10 Philpot Lane London EC3M 8AA on 17 May 2016	View PDF Registered office address changed from 9-10 Philpot Lane London EC3M 8AA to 10 Philpot Lane London EC3M 8AA on 17 May 2016 - link opens in a new window - 1 page (1 page)

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ONE PROPERTIES LIMITED

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