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ONE ONE SEVEN LIMITED

Company number 03099598

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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)
09 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages)
31 Jan 2024	AD02	Register inspection address has been changed from 71 Clarendon Road London W11 4JE to 71 Clarendon Road London Waa 4Je	View PDF Register inspection address has been changed from 71 Clarendon Road London W11 4JE to 71 Clarendon Road London Waa 4Je - link opens in a new window - 1 page (1 page)
31 Jan 2024	CH02	Director's details changed for Doveport Trustees (No.2) Limited on 31 January 2024	View PDF Director's details changed for Doveport Trustees (No.2) Limited on 31 January 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages)
04 Jan 2023	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	PSC07	Cessation of Anthony William Wallace Brierley as a person with significant control on 22 March 2022	View PDF Cessation of Anthony William Wallace Brierley as a person with significant control on 22 March 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	PSC01	Notification of Nicholas Richard Fry as a person with significant control on 22 March 2022	View PDF Notification of Nicholas Richard Fry as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages)
16 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)
07 Apr 2021	TM01	Termination of appointment of Emma O'reilly as a director on 30 November 2020	View PDF Termination of appointment of Emma O'reilly as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
18 Jan 2021	CS01	Confirmation statement made on 12 December 2020 with updates	View PDF Confirmation statement made on 12 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages)
08 Jan 2020	CS01	Confirmation statement made on 12 December 2019 with updates	View PDF Confirmation statement made on 12 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	PSC01	Notification of Christopher Jan Andrew Bliss as a person with significant control on 6 November 2019	View PDF Notification of Christopher Jan Andrew Bliss as a person with significant control on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	PSC07	Cessation of Ralph Alan Owen Stockwell as a person with significant control on 5 November 2019	View PDF Cessation of Ralph Alan Owen Stockwell as a person with significant control on 5 November 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AP01	Appointment of Emma O'reilly as a director on 1 July 2016	View PDF Appointment of Emma O'reilly as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	TM01	Termination of appointment of Jane Beazley as a director on 1 July 2016	View PDF Termination of appointment of Jane Beazley as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
01 May 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages)
21 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
24 Jan 2018	CS01	Confirmation statement made on 12 December 2017 with no updates	View PDF Confirmation statement made on 12 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 9 pages (9 pages)
22 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 9 pages (9 pages)

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ONE ONE SEVEN LIMITED

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