Companies House does not verify the accuracy of the information filed

Advanced company search

ONE CONCIERGE LIMITED

Company number 11078579

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Sep 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2020	CH01	Director's details changed for Mr Robert Ross Anderson on 21 August 2020	View PDF Director's details changed for Mr Robert Ross Anderson on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	AA	Unaudited abridged accounts made up to 30 November 2018	View PDF Unaudited abridged accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Aug 2019	CS01	Confirmation statement made on 25 June 2019 with updates	View PDF Confirmation statement made on 25 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2019	PSC01	Notification of Peter John Speziale as a person with significant control on 21 June 2019	View PDF Notification of Peter John Speziale as a person with significant control on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	PSC01	Notification of Charles Steven Brofman as a person with significant control on 21 June 2019	View PDF Notification of Charles Steven Brofman as a person with significant control on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	AP01	Appointment of Mr Peter John Speziale as a director on 21 June 2019	View PDF Appointment of Mr Peter John Speziale as a director on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	PSC02	Notification of Opulent Vehicle Leasing Limited as a person with significant control on 14 June 2019	View PDF Notification of Opulent Vehicle Leasing Limited as a person with significant control on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	PSC07	Cessation of Adam John Hancock as a person with significant control on 14 June 2019	View PDF Cessation of Adam John Hancock as a person with significant control on 14 June 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	AP01	Appointment of Mr Robert Ross Anderson as a director on 14 June 2019	View PDF Appointment of Mr Robert Ross Anderson as a director on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	AP01	Appointment of Mr Charles Steven Brofman as a director on 14 June 2019	View PDF Appointment of Mr Charles Steven Brofman as a director on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with updates	View PDF Confirmation statement made on 23 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2018	PSC04	Change of details for Mr Adam John Hancock as a person with significant control on 18 October 2018	View PDF Change of details for Mr Adam John Hancock as a person with significant control on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	CH01	Director's details changed for Mr Adam John Hancock on 18 October 2018	View PDF Director's details changed for Mr Adam John Hancock on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	PSC04	Change of details for Mr Adam John Hancock as a person with significant control on 4 July 2018	View PDF Change of details for Mr Adam John Hancock as a person with significant control on 4 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	CH01	Director's details changed for Mr Adam John Hancock on 4 July 2018	View PDF Director's details changed for Mr Adam John Hancock on 4 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-23 GBP 100 - link opens in a new window - 31 pages (31 pages)

Tell us what you think of this service Is there anything wrong with this page?