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ONE9SCAFFOLDING LIMITED

Company number 08707813

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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)
14 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
31 May 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
23 Mar 2018 AD01 Registered office address changed from C/O Ams Accountants Corporate Ltd Queens Court 24 Queen Street Manchester M2 5HX to 2nd Floor, 9 Portland Street Manchester M1 3BE on 23 March 2018
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
08 Feb 2017 AA Total exemption full accounts made up to 31 March 2016
29 Dec 2016 MR04 Satisfaction of charge 087078130003 in full
29 Dec 2016 MR04 Satisfaction of charge 087078130004 in full
23 Dec 2016 MR01 Registration of charge 087078130005, created on 21 December 2016
14 Dec 2016 MR04 Satisfaction of charge 087078130001 in full
21 Jun 2016 MR01 Registration of charge 087078130004, created on 20 June 2016
21 Jun 2016 MR01 Registration of charge 087078130003, created on 20 June 2016
23 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 50
17 May 2016 MR01 Registration of charge 087078130002, created on 3 May 2016
28 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 March 2016
17 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 50
  • ANNOTATION Clarification a second filed AR01 was registered on 28/04/2016
24 Feb 2016 AA01 Current accounting period extended from 30 September 2015 to 31 March 2016
18 Dec 2015 MR01 Registration of charge 087078130001, created on 7 December 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
27 Nov 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 50
27 Nov 2015 AP01 Appointment of Mr John Khan as a director on 27 November 2015
26 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 50
26 Oct 2015 AD01 Registered office address changed from , C/O Ams Accountants Corporate Ltd, Queens Court 24 Queen Street, Manchester, M2 5HX, England to C/O Ams Accountants Corporate Ltd Queens Court 24 Queen Street Manchester M2 5HX on 26 October 2015
26 Oct 2015 AD01 Registered office address changed from , 65 Canning Street, Bury, Lancashire, BL9 5AS to C/O Ams Accountants Corporate Ltd Queens Court 24 Queen Street Manchester M2 5HX on 26 October 2015
20 Aug 2015 CH01 Director's details changed for Mr Stephen Khan on 20 August 2015
28 Jul 2015 CERTNM Company name changed capex hotel investments 1 LIMITED\certificate issued on 28/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-27