- Company Overview for HUMAN ONE LIMITED (07531167)
- Filing history for HUMAN ONE LIMITED (07531167)
- People for HUMAN ONE LIMITED (07531167)
- Insolvency for HUMAN ONE LIMITED (07531167)
- More for HUMAN ONE LIMITED (07531167)
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) |
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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
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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
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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
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09 Jul 2014 | AA | Accounts for a dormant company made up to 28 February 2014 |