Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LOCATION ONE LTD

Company number 05949293

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Feb 2019 PSC07 Cessation of Crispin James Rex Hardy as a person with significant control on 15 February 2019
27 Feb 2019 PSC07 Cessation of Caroline Anne Hardy as a person with significant control on 13 February 2019
25 Feb 2019 AP01 Appointment of Mr Matthew James Kenny as a director on 15 February 2019
25 Feb 2019 AP01 Appointment of Mr John Nicholas Kershaw as a director on 15 February 2019
25 Feb 2019 AP01 Appointment of Mr Steve Smith as a director on 15 February 2019
25 Feb 2019 TM02 Termination of appointment of Crispin James Rex Hardy as a secretary on 15 February 2019
21 Feb 2019 MR01 Registration of charge 059492930002, created on 15 February 2019
14 Feb 2019 MR04 Satisfaction of charge 059492930001 in full
13 Feb 2019 PSC01 Notification of Caroline Anne Hardy as a person with significant control on 6 April 2016
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 12 February 2019
  • GBP 111,099
  • ANNOTATION Clarification a second filed SH01 was registered on 01/12/2022.
13 Feb 2019 PSC07 Cessation of Caroline Anne Hardy as a person with significant control on 12 February 2019
12 Feb 2019 PSC01 Notification of Caroline Anne Hardy as a person with significant control on 12 February 2019
30 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
03 Apr 2018 MR01 Registration of charge 059492930001, created on 3 April 2018
02 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/12/2022.
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Feb 2014 AAMD Amended accounts made up to 30 September 2011
21 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
30 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012