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ONE LORDS COURT LTD

Company number 10141326

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with updates	View PDF Confirmation statement made on 30 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	AP01	Appointment of Mrs Prisana Pons as a director on 22 July 2024	View PDF Appointment of Mrs Prisana Pons as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	TM01	Termination of appointment of Francis Joseph Pons as a director on 8 February 2024	View PDF Termination of appointment of Francis Joseph Pons as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	TM02	Termination of appointment of Francis Joseph Pons as a secretary on 8 February 2024	View PDF Termination of appointment of Francis Joseph Pons as a secretary on 8 February 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	PSC01	Notification of Prisana Pons as a person with significant control on 8 February 2024	View PDF Notification of Prisana Pons as a person with significant control on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	PSC07	Cessation of Francis Joseph Pons as a person with significant control on 8 February 2024	View PDF Cessation of Francis Joseph Pons as a person with significant control on 8 February 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with updates	View PDF Confirmation statement made on 30 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2023	TM01	Termination of appointment of Prisana Pons as a director on 18 May 2023	View PDF Termination of appointment of Prisana Pons as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
15 Apr 2023	AP01	Appointment of Mrs Prisana Pons as a director on 15 April 2023	View PDF Appointment of Mrs Prisana Pons as a director on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2022	AD01	Registered office address changed from 8 First Avenue London Essex W3 7JR England to Croad & Co Ltd 1 Rexel Court Franks Way Poole BH12 3LN on 8 November 2022	View PDF Registered office address changed from 8 First Avenue London Essex W3 7JR England to Croad & Co Ltd 1 Rexel Court Franks Way Poole BH12 3LN on 8 November 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 30 August 2022 with updates	View PDF Confirmation statement made on 30 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with updates	View PDF Confirmation statement made on 30 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Aug 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2020	CS01	Confirmation statement made on 30 August 2020 with updates	View PDF Confirmation statement made on 30 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2020	CH03	Secretary's details changed for Mr Francis Joseph Pons on 3 December 2020	View PDF Secretary's details changed for Mr Francis Joseph Pons on 3 December 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2019	CH01	Director's details changed for Mr Francis Joseph Pons on 30 August 2019	View PDF Director's details changed for Mr Francis Joseph Pons on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	TM01	Termination of appointment of Amanda Jane Rose as a director on 30 August 2019	View PDF Termination of appointment of Amanda Jane Rose as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	PSC07	Cessation of Amanda Jane Rose as a person with significant control on 30 August 2019	View PDF Cessation of Amanda Jane Rose as a person with significant control on 30 August 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	CH03	Secretary's details changed for Mr Frank Pons on 30 August 2019	View PDF Secretary's details changed for Mr Frank Pons on 30 August 2019 - link opens in a new window - 1 page (1 page)

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ONE LORDS COURT LTD

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