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ONE PLACE EAST LTD

Company number 03115971

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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)
22 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
10 Oct 2018 AA Accounts for a small company made up to 31 March 2018
15 Aug 2018 AP01 Appointment of Ms Deborah Anne Pearce as a director on 15 August 2018
15 Aug 2018 TM01 Termination of appointment of Patricia Mccalla as a director on 15 August 2018
19 Dec 2017 AA Accounts for a small company made up to 31 March 2017
20 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-02
07 Nov 2017 CONNOT Change of name notice
02 Nov 2017 AP01 Appointment of Miss Roselyn Michelle Weinberg as a director on 25 October 2017
02 Nov 2017 AP01 Appointment of Mr Barry Richard Bates as a director on 25 October 2017
02 Nov 2017 AP01 Appointment of Ms Jennifer Morgan Brock as a director on 25 October 2017
01 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
18 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-02
31 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2017 CC04 Statement of company's objects
23 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-19
16 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 19/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2017 CH01 Director's details changed for Annette Challenger-Babalola on 1 August 2017
09 Aug 2017 CH03 Secretary's details changed for Annette Challenger-Babalola on 1 August 2017
09 Aug 2017 CC04 Statement of company's objects
22 Nov 2016 AP01 Appointment of Mr Philip Dixon-Phillips as a director on 16 November 2016
01 Nov 2016 AA Full accounts made up to 31 March 2016
24 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
22 Sep 2016 AP01 Appointment of Miss Patricia Mccalla as a director on 9 September 2016
01 Mar 2016 MA Memorandum and Articles of Association
01 Mar 2016 CC04 Statement of company's objects