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ONE KNOWSLEY

Company number 02401660

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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 Dec 2024 AA Accounts for a small company made up to 31 March 2024
04 Sep 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
05 Apr 2024 AP01 Appointment of Mr Stephen Macfarlane as a director on 22 March 2024
12 Mar 2024 AA Accounts for a small company made up to 31 March 2023
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
21 Jun 2023 AD01 Registered office address changed from Nutgrove Villa 1 Griffiths Road Huyton Knowsley Merseyside L36 6NA to The Courtyard Court Hey Park Roby Road Huyton Merseyside L16 3NA on 21 June 2023
14 Feb 2023 AA Accounts for a small company made up to 31 March 2022
24 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
23 Jun 2021 TM01 Termination of appointment of Paul Steven Growney as a director on 22 June 2021
11 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
01 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
28 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
04 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
22 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-07
22 May 2019 MISC NE01
29 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-07
29 Apr 2019 CONNOT Change of name notice
04 Apr 2019 AP01 Appointment of Mr Chris Lawrenson as a director on 21 March 2019
04 Apr 2019 AP01 Appointment of Mr Paul Growney as a director on 21 March 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Nov 2018 AP01 Appointment of Mrs Louise Gillespie as a director on 1 November 2018
01 Nov 2018 TM01 Termination of appointment of Stuart St Vincent Fitzgerald as a director on 31 October 2018
29 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates