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A ONE PROPERTY INSURANCE SERVICES LIMITED

Company number 04754078

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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)
11 Nov 2024 MA Memorandum and Articles of Association
30 Sep 2024 CH01 Director's details changed for Mr Ian John Penfold on 24 May 2024
30 Sep 2024 AA Accounts for a dormant company made up to 31 March 2024
16 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
29 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
22 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
24 Mar 2023 AA Accounts for a dormant company made up to 31 March 2022
01 Nov 2022 CH01 Director's details changed for Matthew Hines on 31 January 2021
08 Aug 2022 CH01 Director's details changed for Mr Ian John Penfold on 30 July 2022
25 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
10 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
18 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
26 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
06 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
06 Jun 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
16 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
14 May 2018 CS01 Confirmation statement made on 6 May 2018 with updates
09 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
24 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
20 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
26 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
04 May 2016 CH01 Director's details changed for Mr Ian John Penfold on 1 January 2016
04 May 2016 CH03 Secretary's details changed for Mr Ian John Penfold on 1 January 2016
12 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015