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ONECHICMOM LTD

Company number 08449382

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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)
24 Oct 2024 AD01 Registered office address changed from , 186a Horninglow Street, Burton-on-Trent, DE14 1NG, England to Crosby Court 28, George Street Birmingham B3 1QG on 24 October 2024
01 Jul 2024 AA Accounts for a dormant company made up to 31 March 2024
10 Jun 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
06 Feb 2024 AA Accounts for a dormant company made up to 31 March 2023
20 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
08 Feb 2023 AA Accounts for a dormant company made up to 31 March 2022
08 Feb 2023 PSC07 Cessation of Claire Louise Guest as a person with significant control on 1 February 2023
20 Jan 2023 PSC01 Notification of Callum Robert Guest as a person with significant control on 1 December 2022
20 Jan 2023 TM01 Termination of appointment of Claire Louise Guest as a director on 10 January 2023
19 Jan 2023 AP01 Appointment of Mr Callum Robert Guest as a director on 10 January 2023
11 Jan 2023 TM01 Termination of appointment of Samantha Louise Phipps as a director on 31 December 2022
11 Jan 2023 TM01 Termination of appointment of Jason John Morris as a director on 31 December 2022
11 Jan 2023 TM01 Termination of appointment of Robert John Guest as a director on 31 December 2022
29 Apr 2022 AD01 Registered office address changed from , C/O Breslins Birmingham Ltd, Crosby Court 28 George Street, Birmingham, B3 1QG to Crosby Court 28, George Street Birmingham B3 1QG on 29 April 2022
29 Apr 2022 CH01 Director's details changed for Mrs Samantha Louise Phipps on 28 April 2022
29 Apr 2022 CH01 Director's details changed for Mr Jason John Morris on 28 April 2022
29 Apr 2022 CH01 Director's details changed for Mr Robert John Guest on 28 April 2022
29 Apr 2022 CH01 Director's details changed for Mrs Claire Louise Guest on 28 April 2022
29 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
17 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
16 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
19 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
24 Dec 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
23 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
29 Oct 2019 CH01 Director's details changed for Mrs Samantha Louise Phipps on 29 October 2019