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)
- People for ONE ELEVEN MANAGEMENT COMPANY LIMITED (04357014)
- More for ONE ELEVEN MANAGEMENT COMPANY LIMITED (04357014)
| 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) |
|---|---|---|---|
| 09 Feb 2023 | AP01 | Appointment of Mrs Cathryn Joy Readings as a director on 9 February 2023 | |
| 08 Feb 2023 | TM01 | Termination of appointment of Gavin Alexander Mearns as a director on 8 February 2023 | |
| 03 Feb 2023 | CS01 | Confirmation statement made on 3 February 2023 with updates | |
| 02 Feb 2023 | AP01 | Appointment of Mrs Natalija Clark as a director on 30 January 2023 | |
| 01 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 28 February 2020
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| 01 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 21 February 2022
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| 23 Jan 2023 | CS01 | Confirmation statement made on 21 January 2023 with updates | |
| 04 Nov 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 01 Apr 2022 | AP01 | Appointment of Mr Gavin Alexander Mearns as a director on 1 December 2021 | |
| 31 Mar 2022 | AP01 | Appointment of Mr Ian Michael Hancock as a director on 25 February 2022 | |
| 31 Mar 2022 | TM01 | Termination of appointment of Nicholas John Gollott as a director on 1 December 2021 | |
| 31 Mar 2022 | TM01 | Termination of appointment of John Patrick Diggins as a director on 1 December 2021 | |
| 08 Feb 2022 | CS01 | Confirmation statement made on 21 January 2022 with no updates | |
| 09 Nov 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 08 Mar 2021 | AP04 | Appointment of Liv (Secretarial Services) Limited as a secretary on 1 March 2021 | |
| 08 Mar 2021 | AD01 | Registered office address changed from Wards Exchange 199 Ecclesall Road Sheffield S11 8HW to Liv Group Ltd Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 8 March 2021 | |
| 18 Feb 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 04 Feb 2021 | CS01 | Confirmation statement made on 21 January 2021 with updates | |
| 21 Jan 2020 | CS01 | Confirmation statement made on 21 January 2020 with updates | |
| 17 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 22 Jan 2019 | CS01 | Confirmation statement made on 21 January 2019 with updates | |
| 02 Nov 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 22 Jan 2018 | CS01 | Confirmation statement made on 21 January 2018 with updates | |
| 27 Nov 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 23 Jan 2017 | CS01 | Confirmation statement made on 21 January 2017 with updates |