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S-ONE MANAGEMENT COMPANY LIMITED

Company number 04385430

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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)
21 Oct 2024 AD01 Registered office address changed from Fisher German Llp 4th Floor Exchange Station Tithebarn Street Liverpool L2 2QP England to C/O Carrick and Reid Property Management Limited Office 26 3a Bridgewater Street Liverpool L1 0AR on 21 October 2024
08 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with updates
04 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
06 Dec 2023 TM01 Termination of appointment of Richard Lee Smith as a director on 5 December 2023
16 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with updates
10 Oct 2023 AD01 Registered office address changed from 6 Parkway Rise Sheffield South Yorkshire S9 4WQ to Fisher German Llp 4th Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 10 October 2023
18 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
12 Dec 2022 AP01 Appointment of Mr William Alexander George Smith as a director on 12 December 2022
19 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with updates
16 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
11 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
18 Dec 2019 AP01 Appointment of Mr Carl Heaton as a director on 18 December 2019
12 Nov 2019 TM01 Termination of appointment of Michael Jonathan Cox as a director on 12 November 2019
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with updates
12 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 1 March 2018 with updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
07 Mar 2017 TM02 Termination of appointment of Peter Russell Oxspring as a secretary on 17 January 2017