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1BR LIMITED

Company number 05727750

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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)
11 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2021	AD01	Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to The Engine House 77 Station Road Petersfield Hampshire GU32 3FQ on 18 February 2021	View PDF Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to The Engine House 77 Station Road Petersfield Hampshire GU32 3FQ on 18 February 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Apr 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	View PDF Confirmation statement made on 2 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Mar 2018	CH01	Director's details changed for Mr David Edward Gearey on 13 March 2018	View PDF Director's details changed for Mr David Edward Gearey on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	View PDF Confirmation statement made on 2 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2018	PSC01	Notification of David Edward Gearey as a person with significant control on 6 December 2017	View PDF Notification of David Edward Gearey as a person with significant control on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	PSC07	Cessation of Edward Paul Gearey as a person with significant control on 6 December 2017	View PDF Cessation of Edward Paul Gearey as a person with significant control on 6 December 2017 - link opens in a new window - 1 page (1 page)
12 Mar 2018	PSC04	Change of details for Mr Matthew Warren Gearey as a person with significant control on 6 December 2017	View PDF Change of details for Mr Matthew Warren Gearey as a person with significant control on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
21 Feb 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
13 Feb 2018	SH06	Cancellation of shares. Statement of capital on 6 December 2017 GBP 60	View PDF Cancellation of shares. Statement of capital on 6 December 2017 GBP 60 - link opens in a new window - 6 pages (6 pages)
13 Feb 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	TM01	Termination of appointment of Edward Paul Gearey as a director on 6 December 2017	View PDF Termination of appointment of Edward Paul Gearey as a director on 6 December 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2018	TM02	Termination of appointment of Edward Paul Gearey as a secretary on 6 December 2017	View PDF Termination of appointment of Edward Paul Gearey as a secretary on 6 December 2017 - link opens in a new window - 1 page (1 page)

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