- Company Overview for ONE SIX ONE LIMITED (04136284)
- Filing history for ONE SIX ONE LIMITED (04136284)
- People for ONE SIX ONE LIMITED (04136284)
- Charges for ONE SIX ONE LIMITED (04136284)
- More for ONE SIX ONE LIMITED (04136284)
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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05 Jun 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/17 | |
02 Jan 2018 | CS01 | Confirmation statement made on 2 January 2018 with no updates | |
20 Jun 2017 | AA | Audit exemption subsidiary accounts made up to 30 September 2016 | |
20 Jun 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/16 | |
20 Jun 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/16 | |
20 Jun 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/16 | |
04 Jan 2017 | CS01 | Confirmation statement made on 4 January 2017 with updates | |
16 Jun 2016 | AA | Audit exemption subsidiary accounts made up to 30 September 2015 | |
16 Jun 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/15 | |
02 Jun 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/15 | |
02 Jun 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/15 | |
04 Jan 2016 | AR01 |
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
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21 May 2015 | AA | Audit exemption subsidiary accounts made up to 30 September 2014 | |
21 May 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/14 | |
21 Apr 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/14 | |
21 Apr 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/14 | |
07 Jan 2015 | AR01 |
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
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14 May 2014 | AA | Audit exemption subsidiary accounts made up to 30 September 2013 | |
14 May 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/13 | |
14 May 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/13 | |
14 May 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/13 | |
06 Jan 2014 | AR01 |
Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
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09 May 2013 | AA | Full accounts made up to 30 September 2012 | |
22 Feb 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders | |
25 Jan 2013 | AD01 | Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 25 January 2013 |