- Company Overview for ONE SB LIMITED (04438860)
- Filing history for ONE SB LIMITED (04438860)
- People for ONE SB LIMITED (04438860)
- More for ONE SB LIMITED (04438860)
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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26 Nov 2024 | PSC04 | Change of details for Mrs Nicola Ratcliff as a person with significant control on 26 November 2024 | |
26 Nov 2024 | PSC04 | Change of details for Mr Jason Edward Ratcliff as a person with significant control on 26 November 2024 | |
26 Nov 2024 | AD01 | Registered office address changed from C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 26 November 2024 | |
26 Nov 2024 | CH01 | Director's details changed for Mr Jason Edward Ratcliff on 26 November 2024 | |
26 Nov 2024 | CH01 | Director's details changed for Mrs Nicola Ratcliff on 26 November 2024 | |
31 Oct 2024 | CS01 | Confirmation statement made on 27 October 2024 with updates | |
08 Feb 2024 | AA | Accounts for a dormant company made up to 31 May 2023 | |
06 Nov 2023 | CS01 | Confirmation statement made on 27 October 2023 with updates | |
09 Jan 2023 | AA | Accounts for a dormant company made up to 31 May 2022 | |
31 Oct 2022 | CS01 | Confirmation statement made on 27 October 2022 with no updates | |
04 Jan 2022 | AA | Accounts for a dormant company made up to 31 May 2021 | |
03 Nov 2021 | PSC01 | Notification of Nicola Ratcliff as a person with significant control on 2 November 2021 | |
03 Nov 2021 | PSC04 | Change of details for Mr Jason Edward Ratcliff as a person with significant control on 2 November 2021 | |
27 Oct 2021 | CS01 | Confirmation statement made on 27 October 2021 with updates | |
27 Oct 2021 | AP01 | Appointment of Mrs Nicola Ratcliff as a director on 27 October 2021 | |
27 Oct 2021 | TM02 | Termination of appointment of Timothy Eugene Howard as a secretary on 27 October 2021 | |
17 May 2021 | CS01 | Confirmation statement made on 15 May 2021 with no updates | |
05 Mar 2021 | AA | Accounts for a dormant company made up to 31 May 2020 | |
15 May 2020 | CS01 | Confirmation statement made on 15 May 2020 with no updates | |
23 Jan 2020 | CH01 | Director's details changed for Jason Edward Radcliff on 23 January 2020 | |
23 Jan 2020 | AA | Accounts for a dormant company made up to 31 May 2019 | |
15 May 2019 | CS01 | Confirmation statement made on 15 May 2019 with no updates | |
13 Nov 2018 | AA | Accounts for a dormant company made up to 31 May 2018 | |
16 May 2018 | CS01 | Confirmation statement made on 15 May 2018 with no updates | |
25 Jan 2018 | AA | Accounts for a dormant company made up to 31 May 2017 |