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

GROUND ONE LIMITED

Company number 06244786

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)
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
04 Sep 2017 MR01 Registration of charge 062447860003, created on 22 August 2017
02 Jun 2017 CS01 Confirmation statement made on 11 May 2017 with updates
24 Nov 2016 MR04 Satisfaction of charge 1 in full
05 Oct 2016 AA Full accounts made up to 31 December 2015
12 Jul 2016 MR01 Registration of charge 062447860002, created on 11 July 2016
28 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
16 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 2
02 Oct 2015 AA Full accounts made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
21 May 2014 AA Full accounts made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
18 Oct 2013 AD01 Registered office address changed from Ash House Fairfield Avenue Staines upon Thames Middlesex TW18 4AB United Kingdom on 18 October 2013
02 Oct 2013 AA Full accounts made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
21 Mar 2013 CH03 Secretary's details changed for Mr Russell Brian Hayden Jackson on 4 October 2012
12 Mar 2013 AD01 Registered office address changed from Millennium House 51 High Street Feltham Middlesex TW13 4AB on 12 March 2013
19 Feb 2013 AD03 Register(s) moved to registered inspection location
18 Feb 2013 AD02 Register inspection address has been changed
27 Sep 2012 AA Full accounts made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
24 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Oct 2011 AA Full accounts made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders