Companies House does not verify the accuracy of the information filed

A ONE HOLDINGS LIMITED

Company number 04561126

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	CH03	Secretary's details changed for Mrs Sarah Joane Eades on 28 May 2022	View PDF Secretary's details changed for Mrs Sarah Joane Eades on 28 May 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CH01	Director's details changed for Miss Sarah Eades on 28 May 2022	View PDF Director's details changed for Miss Sarah Eades on 28 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
11 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	CH01	Director's details changed for Mr Ryan Jupp on 6 January 2017	View PDF Director's details changed for Mr Ryan Jupp on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	CH01	Director's details changed for Mr Matthew Glen Hines on 18 February 2020	View PDF Director's details changed for Mr Matthew Glen Hines on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	CH01	Director's details changed for Miss Sarah Eades on 18 February 2020	View PDF Director's details changed for Miss Sarah Eades on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with updates	View PDF Confirmation statement made on 31 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
31 May 2017	TM02	Termination of appointment of Patricia Ann Penfold as a secretary on 31 May 2017	View PDF Termination of appointment of Patricia Ann Penfold as a secretary on 31 May 2017 - link opens in a new window - 1 page (1 page)
31 May 2017	AP03	Appointment of Mrs Sarah Joane Eades as a secretary on 31 May 2017	View PDF Appointment of Mrs Sarah Joane Eades as a secretary on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	MR01	Registration of charge 045611260003, created on 3 May 2017	View PDF Registration of charge 045611260003, created on 3 May 2017 - link opens in a new window - 27 pages (27 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	View PDF Confirmation statement made on 11 October 2016 with updates - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

A ONE HOLDINGS LIMITED

Filter by category