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ONE NORTH ROAD LIMITED

Company number 02548003

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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)
12 Apr 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2022	AP01	Appointment of Mrs Lara Mary Clarke as a director on 19 November 2021	View PDF Appointment of Mrs Lara Mary Clarke as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AP01	Appointment of Mr Jon Davis as a director on 19 November 2021	View PDF Appointment of Mr Jon Davis as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	TM01	Termination of appointment of Jean Rarncombe Horshan as a director on 19 November 2021	View PDF Termination of appointment of Jean Rarncombe Horshan as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2022	TM01	Termination of appointment of Christopher Thomas Gower as a director on 19 November 2021	View PDF Termination of appointment of Christopher Thomas Gower as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2022	TM01	Termination of appointment of Stephen Harris Skolnik as a director on 19 November 2021	View PDF Termination of appointment of Stephen Harris Skolnik as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2022	TM02	Termination of appointment of Stephen Harris Skolnik as a secretary on 19 November 2021	View PDF Termination of appointment of Stephen Harris Skolnik as a secretary on 19 November 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AP01	Appointment of Professor Andrew Edwin Marcus Lewis-Pye as a director on 19 November 2021	View PDF Appointment of Professor Andrew Edwin Marcus Lewis-Pye as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
12 Dec 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	View PDF Confirmation statement made on 12 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
16 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 7,128	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 7,128 - link opens in a new window - 10 pages (10 pages)

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ONE NORTH ROAD LIMITED

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