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ONE IFIELD ROAD LIMITED

Company number 08873784

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Accounts Capital Charges

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Company Results (links open in a new window)
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)
08 Feb 2018	PSC01	Notification of Jay Rutland as a person with significant control on 6 April 2016	View PDF Notification of Jay Rutland as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	PSC01	Notification of Isaac Abiodun Shomade as a person with significant control on 6 April 2016	View PDF Notification of Isaac Abiodun Shomade as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 7 February 2018	View PDF Withdrawal of a person with significant control statement on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	CH01	Director's details changed for Mr Isaac Abiodun Shomade on 2 February 2018	View PDF Director's details changed for Mr Isaac Abiodun Shomade on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages)
20 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 3 pages (3 pages)
12 Apr 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 100	View PDF Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 100 - link opens in a new window - 14 pages (14 pages)
24 Feb 2015	TM01	Termination of appointment of Tamara Ecclestone as a director on 12 November 2014	View PDF Termination of appointment of Tamara Ecclestone as a director on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	AP01	Appointment of Isaac Abiodun Shomade as a director	View PDF Appointment of Isaac Abiodun Shomade as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-03 GBP 100	View PDF Incorporation Statement of capital on 2014-02-03 GBP 100 - link opens in a new window - 47 pages (47 pages)

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