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ONE STOP BUSINESS FINANCE LIMITED

Company number 09139600

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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)
30 Dec 2024 AA Total exemption full accounts made up to 30 June 2024
14 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
09 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
16 Sep 2022 MA Memorandum and Articles of Association
16 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
12 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
10 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
31 Jul 2020 PSC02 Notification of One Stop Business Group Ltd as a person with significant control on 31 July 2020
31 Jul 2020 PSC07 Cessation of Andrew Derek Mackenzie as a person with significant control on 31 July 2020
31 Jul 2020 PSC07 Cessation of Amanda Jane Mackenzie as a person with significant control on 31 July 2020
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with updates
24 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
26 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
24 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
11 Aug 2018 AA Total exemption full accounts made up to 30 June 2018
26 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
13 Nov 2017 MR04 Satisfaction of charge 091396000001 in full
13 Nov 2017 MR01 Registration of charge 091396000002, created on 8 November 2017
29 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
01 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
15 Jan 2017 AD01 Registered office address changed from Oak Farm Laytham York YO42 4PP to The Old Cow Shed Oak Farm Laytham York YO42 4PP on 15 January 2017