Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
AP01 |
Appointment of Mr Mark William Grinonneau as a director on 26 July 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Andy Muir as a director on 26 July 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Nafees Arif as a director on 13 August 2024
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15 May 2024 |
PSC02 |
Notification of Elc Ventures Limited as a person with significant control on 15 May 2024
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15 May 2024 |
PSC07 |
Cessation of One North Cumbria Limited as a person with significant control on 15 May 2024
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14 May 2024 |
CERTNM |
Company name changed onc no 3 LIMITED\certificate issued on 14/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-14
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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Nafees Arif on 16 August 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Nafees Arif as a director on 30 September 2022
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31 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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15 Mar 2023 |
TM01 |
Termination of appointment of Dean George William Paterson as a director on 22 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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31 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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15 Feb 2022 |
PSC05 |
Change of details for One North Cumbria Limited as a person with significant control on 15 February 2022
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15 Feb 2022 |
AD01 |
Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 15 February 2022
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12 Nov 2021 |
AP01 |
Appointment of Mr Andy Muir as a director on 28 October 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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20 Oct 2021 |
TM01 |
Termination of appointment of Richard John Coates as a director on 30 September 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Dec 2020 |
AP01 |
Appointment of Mr Richard John Coates as a director on 7 December 2020
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10 Dec 2020 |
TM01 |
Termination of appointment of Neil Geoffrey Ward as a director on 7 December 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Neil Geoffrey Ward on 6 November 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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31 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 June 2020
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