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ONE FYLDE

Company number 03017303

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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)
07 Apr 2021 RP04AP01 Second filing for the appointment of Ms Teresa Jane Jennings as a director
07 Apr 2021 RP04AP01 Second filing for the appointment of Mrs Angela Boyle as a director
06 Apr 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
29 Mar 2021 AP01 Appointment of Mrs Vanessa Harris as a director on 24 March 2021
29 Mar 2021 AP01 Appointment of Mrs Gemma Grace Rothery as a director on 24 March 2021
26 Jan 2021 AP01 Appointment of Mr David Raymond Stanhope as a director on 20 January 2021
17 Dec 2020 TM01 Termination of appointment of Elizabeth Andrea Walker as a director on 10 December 2020
19 Nov 2020 TM01 Termination of appointment of Anthony John Christopher Winter as a director on 18 November 2020
19 Nov 2020 TM01 Termination of appointment of Katherine Angela White as a director on 18 November 2020
05 Nov 2020 TM01 Termination of appointment of Ian Douglas Everard as a director on 21 October 2020
24 Jun 2020 AP01 Appointment of Mrs Elizabeth Joyce Winkfield as a director on 1 June 2020
24 Jun 2020 AP01 Appointment of Ms Angela Boyle as a director on 1 May 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 07/04/21
24 Jun 2020 AP01 Appointment of Ms Teresa Jane Jennings as a director on 1 January 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 12/03/2021.
  • ANNOTATION Clarification a second filed AP01 was registered on 07/04/21
24 Jun 2020 AP01 Appointment of Mr Leslie Paul as a director on 1 June 2020
24 Jun 2020 AP01 Appointment of Mrs Elizabeth Andrea Walker as a director on 1 June 2020
24 Jun 2020 TM01 Termination of appointment of Freda Mary Gwilliam as a director on 31 May 2020
09 Jun 2020 TM02 Termination of appointment of Helen Barratt as a secretary on 9 June 2020
11 May 2020 TM01 Termination of appointment of Katharine Mary Wykes as a director on 27 April 2020
14 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
23 Dec 2019 AP03 Appointment of Mrs Helen Barratt as a secretary on 16 December 2019
20 Dec 2019 AA Full accounts made up to 31 March 2019
18 Dec 2019 TM01 Termination of appointment of Terence George Wright as a director on 16 December 2019
08 Oct 2019 TM01 Termination of appointment of Barry Watson Lees as a director on 7 August 2019
08 Oct 2019 TM01 Termination of appointment of Robert David Melling as a director on 7 August 2019
08 Oct 2019 TM01 Termination of appointment of Kenneth Harries as a director on 20 August 2019