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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)
29 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with updates
29 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
29 Oct 2019 AP01 Appointment of Mr Jason John Morris as a director on 29 October 2019
29 Oct 2019 CH01 Director's details changed for Mrs Claire Louise Guest on 29 October 2019
29 Oct 2019 AP01 Appointment of Mr Robert Guest as a director on 29 October 2019
26 Sep 2019 AP01 Appointment of Mrs Samantha Louise Phipps as a director on 26 September 2019
11 Feb 2019 TM01 Termination of appointment of Jason Selbert Stennett as a director on 8 February 2019
12 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
14 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
20 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
20 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
26 Oct 2015 AP01 Appointment of Mr Jason Selbert Stennett as a director on 26 October 2015
10 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
15 Apr 2015 AD01 Registered office address changed from , Albion Court 18-20 Frederick St, Birmingham, B1 3HE to Crosby Court 28, George Street Birmingham B3 1QG on 15 April 2015
14 Apr 2015 CH01 Director's details changed for Mrs Claire Louise Guest on 1 December 2014
08 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
18 Mar 2013 NEWINC Incorporation