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A ONE HOLDINGS LIMITED

Company number 04561126

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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)
01 Aug 2016 CH01 Director's details changed for Mr Ian John Penfold on 1 January 2016
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 305
11 Nov 2015 CH01 Director's details changed for Mr Ian John Penfold on 30 September 2015
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Nov 2014 AP01 Appointment of Mr Ryan Jupp as a director on 10 November 2014
10 Nov 2014 AP01 Appointment of Mr Matthew Glen Hines as a director on 10 November 2014
10 Nov 2014 AP01 Appointment of Miss Sarah Eades as a director on 10 September 2014
28 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 305
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 305
17 May 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 305
17 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
13 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
31 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
11 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Ian John Penfold on 4 November 2009
16 Feb 2009 363a Return made up to 11/10/08; full list of members