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ONE CALL ESTATES LIMITED

Company number 04695861

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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 Sep 2024 AA Micro company accounts made up to 31 December 2023
28 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
20 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
11 Sep 2022 AA Micro company accounts made up to 31 December 2021
19 Aug 2022 MR01 Registration of charge 046958610001, created on 18 August 2022
06 Apr 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
14 Sep 2021 AA Micro company accounts made up to 31 December 2020
19 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
16 Dec 2020 AA Micro company accounts made up to 31 December 2019
30 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
28 Sep 2019 AA Micro company accounts made up to 31 December 2018
04 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-04
19 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
25 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-22
19 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
15 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
05 Oct 2017 AP03 Appointment of Miss Alexandra Maria Sherriff as a secretary on 5 October 2017
05 Oct 2017 TM02 Termination of appointment of Laura Elizabeth Bathgate as a secretary on 5 October 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
15 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP .1
20 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP .1