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ONE FYLDE

Company number 03017303

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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)
16 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 29 pages (29 pages)
22 Jul 2024	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
22 Jul 2024	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
22 Jul 2024	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 1 page (1 page)
22 Jul 2024	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
22 Jul 2024	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
30 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Dec 2023	TM01	Termination of appointment of Sharon Mary Morris as a director on 30 November 2023	View PDF Termination of appointment of Sharon Mary Morris as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
03 Jul 2023	AP01	Appointment of Miss Amanda Louise Tamzyn Long as a director on 28 June 2023	View PDF Appointment of Miss Amanda Louise Tamzyn Long as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
25 Nov 2022	AP01	Appointment of Mr Peter John Hodgson as a director on 23 November 2022	View PDF Appointment of Mr Peter John Hodgson as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	TM01	Termination of appointment of Teresa Jane Jennings as a director on 27 October 2022	View PDF Termination of appointment of Teresa Jane Jennings as a director on 27 October 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	TM01	Termination of appointment of Gemma Grace Rothery as a director on 7 June 2022	View PDF Termination of appointment of Gemma Grace Rothery as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AD01	Registered office address changed from 19 Church Road Lytham Lancashire FY8 5LH to Libra House Cropper Close Whitehills Business Park Blackpool FY4 5PU on 25 April 2022	View PDF Registered office address changed from 19 Church Road Lytham Lancashire FY8 5LH to Libra House Cropper Close Whitehills Business Park Blackpool FY4 5PU on 25 April 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	TM01	Termination of appointment of Susan Deirdre Sharples as a director on 22 April 2022	View PDF Termination of appointment of Susan Deirdre Sharples as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	TM01	Termination of appointment of Elizabeth Joyce Winkfield as a director on 22 April 2022	View PDF Termination of appointment of Elizabeth Joyce Winkfield as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages)
09 Sep 2021	TM01	Termination of appointment of Leslie Paul as a director on 31 August 2021	View PDF Termination of appointment of Leslie Paul as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	AP01	Appointment of Mrs Sharon Mary Morris as a director on 18 August 2021	View PDF Appointment of Mrs Sharon Mary Morris as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 28 pages (28 pages)

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