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THE ONE GLOVE COMPANY LIMITED

Company number 05313328

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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)
12 Jul 2024 CH01 Director's details changed for Mr Miles Oliver Leighton on 11 July 2024
12 Jul 2024 PSC04 Change of details for Mr Miles Oliver Leighton as a person with significant control on 11 July 2024
24 Feb 2024 AA Unaudited abridged accounts made up to 31 May 2023
22 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
14 Apr 2023 AP01 Appointment of Mr Will Leighton as a director on 6 April 2023
24 Feb 2023 AA Micro company accounts made up to 31 May 2022
01 Feb 2023 CS01 Confirmation statement made on 15 December 2022 with updates
22 Mar 2022 AA Micro company accounts made up to 31 May 2021
18 Jan 2022 CS01 Confirmation statement made on 15 December 2021 with no updates
18 Jan 2022 AD01 Registered office address changed from M25 Business Centre 121 Brooker Road Waltham Abbey Essex EN9 1JH England to Old Auction House Geddings Road Hoddesdon Hertfordshire EN11 0NT on 18 January 2022
31 May 2021 AA Unaudited abridged accounts made up to 31 May 2020
16 Mar 2021 CS01 Confirmation statement made on 15 December 2020 with no updates
01 Jun 2020 AD01 Registered office address changed from 32 Hastings Avenue Cheshunt Waltham Cross Herts EN7 6DY England to M25 Business Centre 121 Brooker Road Waltham Abbey Essex EN9 1JH on 1 June 2020
27 Feb 2020 AA Micro company accounts made up to 31 May 2019
28 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
27 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
31 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
13 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
07 Jan 2017 AD01 Registered office address changed from 19 Harrier Way Waltham Abbey Essex EN9 3JQ England to 32 Hastings Avenue Cheshunt Waltham Cross Herts EN7 6DY on 7 January 2017
28 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 Feb 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
18 Feb 2016 CH01 Director's details changed for Mr Miles Oliver Leighton on 10 August 2015