- Company Overview for ONEESTATE LIMITED (03532364)
- Filing history for ONEESTATE LIMITED (03532364)
- People for ONEESTATE LIMITED (03532364)
- Charges for ONEESTATE LIMITED (03532364)
- More for ONEESTATE LIMITED (03532364)
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) |
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04 Apr 2019 | AD01 | Registered office address changed from C/O Williamson Accounting Limited 124 Willingale Road Loughton Essex IG10 2DA to Cornelius Barton & Co 29-30 High Holborn First Floor London WC1V 6AZ on 4 April 2019 | |
04 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
28 Mar 2018 | CS01 | Confirmation statement made on 23 March 2018 with no updates | |
07 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
17 May 2017 | MR01 | Registration of charge 035323640001, created on 4 May 2017 | |
20 Apr 2017 | CS01 | Confirmation statement made on 23 March 2017 with updates | |
09 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
01 Apr 2016 | AR01 |
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
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04 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
01 Apr 2015 | AR01 |
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
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18 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
25 Apr 2014 | AD01 | Registered office address changed from C/O Cornelius Barton & Co Mitre House 44-46 Fleet Street London EC4Y 1BN on 25 April 2014 | |
14 Apr 2014 | AR01 |
Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
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10 Apr 2014 | AP01 | Appointment of Mrs Nicola Williamson as a director | |
10 Apr 2014 | TM01 | Termination of appointment of Harash Sethi as a director | |
20 Jan 2014 | AP01 |
Appointment of Mr Harash Pal Sethi as a director
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20 Jan 2014 | AP01 | Appointment of Mr Harash Pal Sethi as a director | |
17 Jan 2014 | TM01 | Termination of appointment of Ramiro Penaherrera as a director | |
17 Jan 2014 | TM01 | Termination of appointment of Lidia Penaherrera as a director | |
28 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
09 Apr 2013 | AR01 | Annual return made up to 23 March 2013 with full list of shareholders | |
13 Nov 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
21 Jun 2012 | AD01 | Registered office address changed from 25 Highcroft Gardens London NW11 0LY on 21 June 2012 | |
12 Jun 2012 | AR01 | Annual return made up to 23 March 2012 with full list of shareholders | |
12 Jun 2012 | TM01 | Termination of appointment of Andree Shore as a director |