- Company Overview for ONE WAY TM LIMITED (06678801)
- Filing history for ONE WAY TM LIMITED (06678801)
- People for ONE WAY TM LIMITED (06678801)
- Charges for ONE WAY TM LIMITED (06678801)
- More for ONE WAY TM LIMITED (06678801)
| 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) |
|---|---|---|---|
| 22 Aug 2024 | CS01 | Confirmation statement made on 21 August 2024 with updates | |
| 03 Jun 2024 | AD01 | Registered office address changed from Suite One Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA to Tig Accountants Metropolitan House Long Rigg Road Swalwell NE16 3AS on 3 June 2024 | |
| 31 May 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
| 04 Sep 2023 | CS01 | Confirmation statement made on 21 August 2023 with updates | |
| 31 May 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 16 Feb 2023 | CH01 | Director's details changed for Mr Terry Thwaite on 16 February 2023 | |
| 24 Aug 2022 | CS01 | Confirmation statement made on 21 August 2022 with no updates | |
| 31 May 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 13 Dec 2021 | MR04 | Satisfaction of charge 066788010001 in full | |
| 06 Sep 2021 | CS01 | Confirmation statement made on 21 August 2021 with no updates | |
| 28 May 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 11 Dec 2020 | MR01 | Registration of charge 066788010001, created on 9 December 2020 | |
| 28 Sep 2020 | CS01 | Confirmation statement made on 21 August 2020 with no updates | |
| 29 May 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 03 Sep 2019 | CS01 | Confirmation statement made on 21 August 2019 with updates | |
| 15 Jul 2019 | AP01 | Appointment of Mr Barry Gill as a director on 12 July 2019 | |
| 15 Jul 2019 | PSC02 | Notification of One Way Tm Holdings Limited as a person with significant control on 12 July 2019 | |
| 15 Jul 2019 | PSC07 | Cessation of Terry Thwaite as a person with significant control on 12 July 2019 | |
| 15 Jul 2019 | PSC07 | Cessation of Natalie Thwaite as a person with significant control on 12 July 2019 | |
| 15 Jul 2019 | TM02 | Termination of appointment of Natalie Thwaite as a secretary on 12 July 2019 | |
| 15 Jul 2019 | AP01 | Appointment of Mr James Jeavons as a director on 12 July 2019 | |
| 17 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 29 Aug 2018 | CS01 | Confirmation statement made on 21 August 2018 with no updates | |
| 20 Jun 2018 | CH03 | Secretary's details changed for Miss Natalie Cox on 20 June 2018 | |
| 31 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 |