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ONEHE LIMITED

Company number 11223728

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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)
31 May 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	CH01	Director's details changed for Mr Simon Christopher Jones on 1 February 2024	View PDF Director's details changed for Mr Simon Christopher Jones on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PSC04	Change of details for Mr Simon Christopher Jones as a person with significant control on 1 February 2024	View PDF Change of details for Mr Simon Christopher Jones as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with updates	View PDF Confirmation statement made on 25 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	PSC04	Change of details for Miss Olivia Joy Fleming as a person with significant control on 16 August 2022	View PDF Change of details for Miss Olivia Joy Fleming as a person with significant control on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CH01	Director's details changed for Miss Olivia Joy Fleming on 16 August 2022	View PDF Director's details changed for Miss Olivia Joy Fleming on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2022	PSC04	Change of details for Dr Mark Jones as a person with significant control on 25 February 2022	View PDF Change of details for Dr Mark Jones as a person with significant control on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Aug 2021	AP01	Appointment of Mr Tobin Neill Jones as a director on 5 August 2021	View PDF Appointment of Mr Tobin Neill Jones as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	MR01	Registration of charge 112237280001, created on 22 June 2021	View PDF Registration of charge 112237280001, created on 22 June 2021 - link opens in a new window - 19 pages (19 pages)
07 May 2021	SH01	Statement of capital following an allotment of shares on 5 May 2021 GBP 105	View PDF Statement of capital following an allotment of shares on 5 May 2021 GBP 105 - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-25 - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with updates	View PDF Confirmation statement made on 25 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2019	AP03	Appointment of Dr Mark Jones as a secretary on 15 January 2019	View PDF Appointment of Dr Mark Jones as a secretary on 15 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	TM01	Termination of appointment of Lorraine Elizabeth Jones as a director on 15 January 2019	View PDF Termination of appointment of Lorraine Elizabeth Jones as a director on 15 January 2019 - link opens in a new window - 1 page (1 page)

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ONEHE LIMITED

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