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ONE SB LIMITED

Company number 04438860

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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)
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