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ONE ENVIRONMENTAL (GROUP HOLDINGS) LTD

Company number 11892891

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2023	AA	Accounts for a dormant company made up to 29 March 2023	View PDF Accounts for a dormant company made up to 29 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2023	CH01	Director's details changed for Mr Trevor Whenlock on 9 November 2023	View PDF Director's details changed for Mr Trevor Whenlock on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	PSC04	Change of details for Trevor Whenlock as a person with significant control on 9 November 2023	View PDF Change of details for Trevor Whenlock as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Unit 2 Swanbridge Est Black Croft Road Witham Essex CM8 3YN on 27 November 2023	View PDF Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Unit 2 Swanbridge Est Black Croft Road Witham Essex CM8 3YN on 27 November 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	PSC04	Change of details for Trevor Whenlock as a person with significant control on 13 October 2023	View PDF Change of details for Trevor Whenlock as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CH01	Director's details changed for Mr Trevor Whenlock on 13 October 2023	View PDF Director's details changed for Mr Trevor Whenlock on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AD01	Registered office address changed from 12E Manor Road London N16 5SA United Kingdom to 1 Kings Avenue London N21 3NA on 13 October 2023	View PDF Registered office address changed from 12E Manor Road London N16 5SA United Kingdom to 1 Kings Avenue London N21 3NA on 13 October 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	AA	Accounts for a dormant company made up to 29 March 2022	View PDF Accounts for a dormant company made up to 29 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with updates	View PDF Confirmation statement made on 16 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2021	AA	Accounts for a dormant company made up to 30 March 2021	View PDF Accounts for a dormant company made up to 30 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jun 2021	AA01	Previous accounting period shortened from 30 March 2021 to 29 March 2021	View PDF Previous accounting period shortened from 30 March 2021 to 29 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	CH01	Director's details changed for Mr Trevor Whenlock on 23 March 2021	View PDF Director's details changed for Mr Trevor Whenlock on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	PSC04	Change of details for Trevor Whenlock as a person with significant control on 23 March 2021	View PDF Change of details for Trevor Whenlock as a person with significant control on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Mar 2021	AA01	Previous accounting period shortened from 31 March 2020 to 30 March 2020	View PDF Previous accounting period shortened from 31 March 2020 to 30 March 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	CS01	Confirmation statement made on 22 May 2020 with updates	View PDF Confirmation statement made on 22 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2020	PSC07	Cessation of Gemma Jamie Whenlock as a person with significant control on 6 April 2020	View PDF Cessation of Gemma Jamie Whenlock as a person with significant control on 6 April 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	View PDF Confirmation statement made on 11 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-20 GBP 100	View PDF Incorporation Statement of capital on 2019-03-20 GBP 100 - link opens in a new window - 31 pages (31 pages)

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ONE ENVIRONMENTAL (GROUP HOLDINGS) LTD

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