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ONE SWINDON LIMITED

Company number 10463214

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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)
23 Aug 2024 AA Micro company accounts made up to 30 November 2023
05 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with updates
31 Jan 2024 CH01 Director's details changed for Mrs Karina Stinton on 10 January 2024
17 Jan 2024 TM01 Termination of appointment of Andrew Golawski as a director on 10 January 2024
16 Jan 2024 AP01 Appointment of Mrs Karina Stinton as a director on 10 January 2024
03 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
10 Jul 2023 AA Micro company accounts made up to 30 November 2022
08 Jun 2023 CH01 Director's details changed for Mr Richard James on 7 June 2023
03 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
13 May 2022 AA Micro company accounts made up to 30 November 2021
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
01 Jul 2021 AA Micro company accounts made up to 30 November 2020
05 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
11 Sep 2020 PSC08 Notification of a person with significant control statement
11 Sep 2020 PSC07 Cessation of Richard James as a person with significant control on 4 December 2019
11 Sep 2020 PSC07 Cessation of Andrew Golawski as a person with significant control on 4 December 2019
09 Jun 2020 AA Micro company accounts made up to 30 November 2019
12 Dec 2019 CH01 Director's details changed for Mr Richard James on 12 December 2019
12 Dec 2019 CH01 Director's details changed for Mr Andrew Golawski on 12 December 2019
06 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
13 Jun 2019 AA Micro company accounts made up to 30 November 2018
06 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
13 Jul 2018 AA Micro company accounts made up to 30 November 2017
11 Jun 2018 AD01 Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom to Gemini House - C/O Incentivised.Com Ltd Hargreaves Road Groundwell Industrial Estate Swindon Wiltshire SN25 5AZ on 11 June 2018
16 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates