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THE ONE HEALTH GROUP - CONTRACTS LIMITED

Company number 05081675

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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 CS01 Confirmation statement made on 10 November 2024 with no updates
04 Jul 2024 AA Full accounts made up to 31 March 2024
24 Apr 2024 MR01 Registration of charge 050816750002, created on 19 April 2024
10 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
30 Jun 2023 AA Full accounts made up to 31 March 2023
02 Dec 2022 AA Full accounts made up to 31 March 2022
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with updates
10 Nov 2022 PSC05 Change of details for One Health Group Ltd as a person with significant control on 31 October 2022
28 Oct 2022 SH01 Statement of capital following an allotment of shares on 8 July 2004
  • GBP 100
24 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
01 Nov 2021 AA Full accounts made up to 31 March 2021
01 Apr 2021 AA Full accounts made up to 31 March 2020
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
24 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
26 Sep 2019 TM01 Termination of appointment of Andrew Corin Howard as a director on 20 September 2019
26 Sep 2019 MR01 Registration of charge 050816750001, created on 26 September 2019
26 Jul 2019 AA Full accounts made up to 31 March 2019
25 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
03 Oct 2018 AA Full accounts made up to 31 March 2018
03 May 2018 AP03 Appointment of Mr Adam Binns as a secretary on 1 May 2018
03 May 2018 TM02 Termination of appointment of Richard John Gray as a secretary on 1 May 2018
01 May 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
01 May 2018 AP01 Appointment of Mrs Adam Rawlinson Binns as a director on 1 May 2018
19 Dec 2017 AA Full accounts made up to 31 March 2017
31 May 2017 CS01 Confirmation statement made on 23 March 2017 with updates