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HUMAN ONE LIMITED

Company number 07531167

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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)
05 Mar 2020 CH01 Director's details changed for Ms India June Whalley on 4 March 2020
04 Mar 2020 PSC04 Change of details for Mrs Amber Francesca Blount as a person with significant control on 4 March 2020
04 Mar 2020 CH01 Director's details changed for Ms Amber Whalley on 4 March 2020
04 Mar 2020 PSC04 Change of details for Ms Amber Whalley as a person with significant control on 4 March 2020
02 Dec 2019 AA Accounts for a dormant company made up to 28 February 2019
26 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with updates
02 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
15 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with updates
15 Mar 2018 PSC01 Notification of Amber Whalley as a person with significant control on 6 April 2016
30 Jan 2018 TM01 Termination of appointment of Qa Nominees Limited as a director on 9 January 2018
30 Jan 2018 TM01 Termination of appointment of Mirlene Helen Loraine Taljaard as a director on 9 January 2018
30 Jan 2018 AP01 Appointment of Ms Amber Whalley as a director on 9 January 2018
30 Jan 2018 AP01 Appointment of Ms India June Whalley as a director on 9 January 2018
23 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
06 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-19
10 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
22 Nov 2016 AA Accounts for a dormant company made up to 29 February 2016
18 May 2016 DISS40 Compulsory strike-off action has been discontinued
17 May 2016 GAZ1 First Gazette notice for compulsory strike-off
12 May 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
07 Dec 2015 AP01 Appointment of Mrs Mirlene Helen Loraine Taljaard as a director on 1 December 2015
07 Dec 2015 TM01 Termination of appointment of Andrew Moray Stuart as a director on 1 December 2015
27 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
12 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
09 Jul 2014 AA Accounts for a dormant company made up to 28 February 2014