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ONE TRANSFORMATIONS LTD

Company number 11843054

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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)
09 Jan 2025 AAMD Amended total exemption full accounts made up to 29 February 2024
30 Aug 2024 AA Total exemption full accounts made up to 29 February 2024
10 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
01 Jun 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
23 Jun 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
10 May 2022 AP01 Appointment of Mr Iestyn Thomas as a director on 20 April 2022
28 Apr 2022 AA Total exemption full accounts made up to 28 February 2022
07 Feb 2022 AD01 Registered office address changed from L2 Birch Suite Mamhilad Park Estate Pontypool NP4 0HZ Wales to L1 Oak Suite Mamhilad House Mamhilad Park Estate Pontypool Torfaen NP4 0HZ on 7 February 2022
03 Jun 2021 AA Total exemption full accounts made up to 28 February 2021
04 May 2021 CS01 Confirmation statement made on 23 April 2021 with updates
26 Mar 2021 AD01 Registered office address changed from L4 Birch Suite, Mamhilad House Mamhilad Park Estate Pontypool Torfaen NP4 0HZ Wales to L2 Birch Suite Mamhilad Park Estate Pontypool NP4 0HZ on 26 March 2021
09 Dec 2020 AD01 Registered office address changed from The Old Bank House, 17 Malpas Road Newport South Wales NP20 5PA Wales to L4 Birch Suite, Mamhilad House Mamhilad Park Estate Pontypool Torfaen NP4 0HZ on 9 December 2020
23 May 2020 TM01 Termination of appointment of Gary Miller as a director on 22 May 2020
23 May 2020 AD01 Registered office address changed from Office B Limekiln Business Centre Pontnewynydd Pontypool NP4 6TF United Kingdom to The Old Bank House, 17 Malpas Road Newport South Wales NP20 5PA on 23 May 2020
29 Apr 2020 AP01 Appointment of Mr Gary Miller as a director on 22 April 2020
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with updates
23 Apr 2020 TM01 Termination of appointment of Gary Miller as a director on 22 April 2020
23 Apr 2020 PSC07 Cessation of Gary Miller as a person with significant control on 22 April 2020
17 Apr 2020 AA Total exemption full accounts made up to 28 February 2020
05 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with updates
29 Oct 2019 AD01 Registered office address changed from One Transformations PO Box 5374 Glastonbury BA6 0DF United Kingdom to Office B Limekiln Business Centre Pontnewynydd Pontypool NP4 6TF on 29 October 2019
22 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-22
  • GBP 2