ONE ELEVEN MANAGEMENT COMPANY LIMITED
Company number 04357014
- Company Overview for ONE ELEVEN MANAGEMENT COMPANY LIMITED (04357014)
- Filing history for ONE ELEVEN MANAGEMENT COMPANY LIMITED (04357014)
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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) |
|---|---|---|---|
| 03 Oct 2024 | AP01 | Appointment of Mr Charles Yuen as a director on 13 September 2024 | |
| 17 Sep 2024 | AP01 | Appointment of Mr Alan John Wilson as a director on 13 September 2024 | |
| 17 Sep 2024 | TM01 | Termination of appointment of Julie Bennett-Pitts as a director on 15 September 2024 | |
| 17 Sep 2024 | TM01 | Termination of appointment of Natalija Clark as a director on 13 September 2024 | |
| 24 Apr 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 23 Apr 2024 | CS01 | Confirmation statement made on 3 February 2024 with updates | |
| 23 Apr 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 09 Jan 2024 | CH01 | Director's details changed for Mrs Natalija Clark on 9 January 2024 | |
| 09 Jan 2024 | CH01 | Director's details changed for Miss Julie Bennett-Pitts on 9 January 2024 | |
| 09 Jan 2024 | CH01 | Director's details changed for Mrs Natalija Clark on 9 January 2024 | |
| 08 Jan 2024 | TM01 | Termination of appointment of Ian Michael Hancock as a director on 8 January 2024 | |
| 13 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 10 Jul 2023 | TM01 | Termination of appointment of Cathryn Joy Readings as a director on 7 July 2023 | |
| 11 May 2023 | CH01 | Director's details changed for Mrs Cathryn Joy Readings on 11 May 2023 | |
| 11 May 2023 | AP01 | Appointment of Mrs Cathryn Joy Readings as a director on 9 February 2023 | |
| 10 May 2023 | CH01 | Director's details changed for Mr Ian Michael Hancock on 10 May 2023 | |
| 10 May 2023 | TM01 | Termination of appointment of Cathryn Joy Readings as a director on 9 February 2023 | |
| 10 May 2023 | AP01 | Appointment of Miss Julie Bennett-Pitts as a director on 10 May 2023 | |
| 10 May 2023 | CH01 | Director's details changed for Mrs Natalija Clark on 10 May 2023 | |
| 12 Apr 2023 | AP04 | Appointment of Q1 Professional Services Limited as a secretary on 27 March 2023 | |
| 12 Apr 2023 | TM01 | Termination of appointment of Q1 Professional Services Limited as a director on 27 March 2023 | |
| 05 Apr 2023 | AD01 | Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 5 April 2023 | |
| 05 Apr 2023 | AD01 | Registered office address changed from Liv Group Ltd Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 5 April 2023 | |
| 03 Apr 2023 | AP02 | Appointment of Q1 Professional Services Limited as a director on 27 March 2023 | |
| 03 Apr 2023 | TM02 | Termination of appointment of Liv (Secretarial Services) Limited as a secretary on 27 March 2023 |