Companies House does not verify the accuracy of the information filed

ONESEAT LIMITED

Company number 07814515

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with updates	View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 38 pages (38 pages)
21 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
11 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
02 Nov 2023	CS01	Confirmation statement made on 15 October 2023 with updates	View PDF Confirmation statement made on 15 October 2023 with updates - link opens in a new window - 38 pages (38 pages)
21 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
06 Feb 2023	PSC05	Change of details for Avante Holdings Limited as a person with significant control on 6 April 2021	View PDF Change of details for Avante Holdings Limited as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with updates	View PDF Confirmation statement made on 15 October 2022 with updates - link opens in a new window - 38 pages (38 pages)
05 May 2022	PSC02	Notification of Avante Holdings Limited as a person with significant control on 6 April 2021	View PDF Notification of Avante Holdings Limited as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2022	PSC09	Withdrawal of a person with significant control statement on 5 May 2022	View PDF Withdrawal of a person with significant control statement on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
29 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with updates	View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 45 pages (45 pages)
21 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 May 2021	AD01	Registered office address changed from Gooch Collett Way Southmead Park Didcot Oxon OX11 7PR to Cotswold Business Village Unit 6 Business Village London Road Moreton-in-Marsh GL56 0PS on 10 May 2021	View PDF Registered office address changed from Gooch Collett Way Southmead Park Didcot Oxon OX11 7PR to Cotswold Business Village Unit 6 Business Village London Road Moreton-in-Marsh GL56 0PS on 10 May 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 15 October 2020 with updates	View PDF Confirmation statement made on 15 October 2020 with updates - link opens in a new window - 19 pages (19 pages)
30 Nov 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	PSC07	Cessation of Edward Dunham as a person with significant control on 6 April 2016	View PDF Cessation of Edward Dunham as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2020	PSC07	Cessation of Roy Dunham as a person with significant control on 6 April 2016	View PDF Cessation of Roy Dunham as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2020	PSC07	Cessation of Bonnie Dunham as a person with significant control on 6 April 2016	View PDF Cessation of Bonnie Dunham as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2020	PSC07	Cessation of Anita Dunham as a person with significant control on 6 April 2016	View PDF Cessation of Anita Dunham as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2020	PSC07	Cessation of Guy Dunham as a person with significant control on 6 April 2016	View PDF Cessation of Guy Dunham as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2020	PSC07	Cessation of Barbara Dunham as a person with significant control on 6 April 2016	View PDF Cessation of Barbara Dunham as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ONESEAT LIMITED

Filter by category