Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Aug 2024 |
AD01 |
Registered office address changed from One Business Village West1 West Dock Street Hull East Yorkshire HU3 4HH England to West One Business Village West 1 West Dock Street Hull HU3 4HH on 28 August 2024
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21 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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09 Jan 2024 |
CERTNM |
Company name changed oneoffice LTD\certificate issued on 09/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-01
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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25 Aug 2023 |
AA |
Micro company accounts made up to 31 August 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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25 Aug 2022 |
AA |
Micro company accounts made up to 31 August 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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28 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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28 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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25 Mar 2021 |
AD01 |
Registered office address changed from West1 West Dock Street Technology Centre Hull East Yorkshire HU3 4HH to One Business Village West1 West Dock Street Hull East Yorkshire HU3 4HH on 25 March 2021
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26 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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16 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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13 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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04 Apr 2019 |
PSC01 |
Notification of Leslie Anthony Bennett as a person with significant control on 1 April 2019
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04 Apr 2019 |
PSC07 |
Cessation of Linda Marcia Johnson as a person with significant control on 1 April 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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05 Mar 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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15 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-15
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15 Jan 2019 |
AP01 |
Appointment of Mr Leslie Anthony Bennett as a director on 15 January 2019
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15 Jan 2019 |
TM01 |
Termination of appointment of Eleanor Rose Bennett as a director on 15 January 2019
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23 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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16 Mar 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with no updates
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17 Jan 2018 |
AP01 |
Appointment of Miss Eleanor Rose Bennett as a director on 17 January 2018
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