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ONE & ONLY PROPERTIES LIMITED

Company number 12129032

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Company Results (links open in a new window)
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)
10 Dec 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Nov 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Apr 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024 AP01 Appointment of Mr Christopher Saint-John Whyatt as a director on 1 April 2024
View PDF Appointment of Mr Christopher Saint-John Whyatt as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2023 TM01 Termination of appointment of Christopher Saint-John Whyatt as a director on 5 July 2023
View PDF Termination of appointment of Christopher Saint-John Whyatt as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023 AP01 Appointment of Mr Stuart John Andrews as a director on 3 July 2023
View PDF Appointment of Mr Stuart John Andrews as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages)
28 Apr 2022 AA01 Previous accounting period extended from 31 July 2021 to 31 January 2022
View PDF Previous accounting period extended from 31 July 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages)
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with updates
View PDF Confirmation statement made on 18 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2021 PSC01 Notification of Chris Saint John Whyatt as a person with significant control on 1 August 2019
View PDF Notification of Chris Saint John Whyatt as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 18 January 2021
View PDF Withdrawal of a person with significant control statement on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020 AP01 Appointment of Mr Christopher Saint-John Whyatt as a director on 10 February 2020
View PDF Appointment of Mr Christopher Saint-John Whyatt as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020 TM01 Termination of appointment of Graham Michael Cowan as a director on 25 February 2020
View PDF Termination of appointment of Graham Michael Cowan as a director on 25 February 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020 AD01 Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Bridge Farm Gatherley Road Brompton on Swale Richmond North Yorkshire DL10 7HX on 12 November 2020
View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Bridge Farm Gatherley Road Brompton on Swale Richmond North Yorkshire DL10 7HX on 12 November 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020 CS01 Confirmation statement made on 29 July 2020 with updates
View PDF Confirmation statement made on 29 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-30
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-30
  • GBP 1
- link opens in a new window - 26 pages (26 pages)