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ONEFAMILY ADVICE LIMITED

Company number 09188369

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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)
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 19 March 2020
  • GBP 4,200,100
  • ANNOTATION Clarification a second filed SH01 was registered on 22/07/2020
08 Jan 2020 AP01 Appointment of Mr Matthew Philip Ellis as a director on 1 January 2020
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
07 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
30 Dec 2019 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 4,200,100
27 Dec 2019 TM01 Termination of appointment of Ian Michael Buckley as a director on 4 December 2019
27 Dec 2019 TM01 Termination of appointment of Graham John Lindsay as a director on 4 December 2019
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 2 July 2019
  • GBP 3,700,100
10 Jun 2019 AA Full accounts made up to 31 December 2018
24 Dec 2018 CS01 Confirmation statement made on 24 December 2018 with updates
24 Dec 2018 SH01 Statement of capital following an allotment of shares on 4 December 2018
  • GBP 3,200,100
20 Jul 2018 AA Full accounts made up to 31 December 2017
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
25 Jan 2018 RP04AP01 Second filing for the appointment of Ian Micahel Buckley as a director
25 Jan 2018 RP04AP01 Second filing for the appointment of Graham John Lindsay as a director
09 Jan 2018 AP01 Appointment of Ms Philippa Jane Herz as a director on 14 December 2017
28 Dec 2017 AP01 Appointment of Graham John Lindsay as a director on 13 December 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 25/01/2018.
27 Dec 2017 TM01 Termination of appointment of John William Adams as a director on 13 December 2017
27 Dec 2017 AP01 Appointment of Ian Michael Buckley as a director on 13 December 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 25/01/2018.
15 Nov 2017 AP03 Appointment of Mr Simon Allford as a secretary on 5 October 2017
15 Nov 2017 TM02 Termination of appointment of Karen Palfrey as a secretary on 5 October 2017
03 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-03
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with updates
25 Oct 2017 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • GBP 1,700,100