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ONE TWENTY MANAGEMENT LIMITED

Company number 04756951

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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)
15 Mar 2021 AD01 Registered office address changed from C/O Theda Kimmerling Apartment 2 London Road Sevenoaks Kent TN13 1BA to Apartment 2 London Road Sevenoaks Kent TN13 1BA on 15 March 2021
22 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
16 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
21 Nov 2019 AA Micro company accounts made up to 31 May 2019
31 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
07 Mar 2019 TM02 Termination of appointment of Janet Suzanne Breeze as a secretary on 4 March 2019
19 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
21 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
30 May 2017 CS01 Confirmation statement made on 27 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
31 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 4
27 May 2016 CH01 Director's details changed for Ms Theda Marianne Gray on 19 August 2015
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
11 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 4
11 May 2015 CH01 Director's details changed for Ms Theda Marianne Kimmerling on 12 April 2014
04 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
28 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 4
18 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
07 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
07 May 2013 AD02 Register inspection address has been changed
07 May 2013 AP03 Appointment of Mrs Janet Suzanne Breeze as a secretary
06 May 2013 TM02 Termination of appointment of Theda Kimmerling as a secretary
06 May 2013 CH01 Director's details changed for Ms Theda Kimmerling on 30 April 2013
06 May 2013 AP03 Appointment of Mrs Janet Suzanne Breeze as a secretary