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ONEFAMILY FOUNDATION LIMITED

Company number 09176069

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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)
26 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-13
25 Mar 2024 600 Appointment of a voluntary liquidator
25 Mar 2024 LIQ01 Declaration of solvency
06 Dec 2023 TM01 Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 30 November 2023
14 Nov 2023 AP01 Appointment of Mrs Cara Ann Whatford as a director on 1 November 2023
14 Nov 2023 AP03 Appointment of Ms Josie Green as a secretary on 1 November 2023
14 Nov 2023 TM02 Termination of appointment of Simon Allford as a secretary on 31 October 2023
24 Jul 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
23 Aug 2022 AA Full accounts made up to 31 December 2021
15 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
26 Aug 2021 AA Full accounts made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
22 Sep 2020 AA Full accounts made up to 31 December 2019
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
08 Jan 2020 AP01 Appointment of Mr Jamshaid Islam as a director on 1 January 2020
07 Jan 2020 TM01 Termination of appointment of Simon Christopher Markey as a director on 31 December 2019
12 Nov 2019 AD01 Registered office address changed from 16 West Street Brighton BN1 2RE to 16-17 West Street Brighton East Sussex BN1 2RL on 12 November 2019
28 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
05 Jun 2019 AA Full accounts made up to 31 December 2018
22 May 2019 TM02 Termination of appointment of Karen Palfrey as a secretary on 22 May 2019
22 May 2019 AP03 Appointment of Simon Allford as a secretary on 22 May 2019
27 Dec 2018 CS01 Confirmation statement made on 27 December 2018 with no updates
24 Dec 2018 AP01 Appointment of Ms Philippa Jane Herz as a director on 19 December 2018
24 Dec 2018 TM01 Termination of appointment of Guy Jonathan French as a director on 19 December 2018