Advanced company searchLink opens in new window

ONE NORTH STREET LIMITED

Company number 04103141

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
07 Jul 2016 CH04 Secretary's details changed for Moordown Property Management Ltd on 4 April 2016
28 Jun 2016 AA Total exemption small company accounts made up to 29 September 2015
01 Jun 2016 AD01 Registered office address changed from 1 Queen Square Bath BA1 2HA to C/O Moordown Property Management Limited 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN on 1 June 2016
24 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 4
24 Dec 2015 AD03 Register(s) moved to registered inspection location 20 Hotwell Road Bristol BS8 4UD
23 Dec 2015 AD01 Registered office address changed from 16 Forester Lane Bath BA2 6QX to 1 Queen Square Bath BA1 2HA on 23 December 2015
23 Dec 2015 AD02 Register inspection address has been changed to 20 Hotwell Road Bristol BS8 4UD
23 Dec 2015 CH04 Secretary's details changed for Moordown Property Management Ltd on 1 August 2015
11 Jun 2015 AA Total exemption small company accounts made up to 29 September 2014
31 Mar 2015 TM02 Termination of appointment of Geoffrey Paul Hueting as a secretary on 30 March 2015
31 Mar 2015 AP04 Appointment of Moordown Property Management Ltd as a secretary on 30 March 2015
21 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 4
13 Jun 2014 AA Total exemption small company accounts made up to 29 September 2013
25 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 4
19 Jun 2013 AA Total exemption small company accounts made up to 29 September 2012
16 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 29 September 2011
08 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 29 September 2010
11 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
11 Nov 2010 TM01 Termination of appointment of Joanna Yorke as a director
20 Jul 2010 AA Total exemption small company accounts made up to 29 September 2009
15 Apr 2010 AA01 Previous accounting period shortened from 30 November 2009 to 29 September 2009
05 Mar 2010 AP01 Appointment of Benjamin Mark Stevenson as a director