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OFFLOAD 1 LIMITED

Company number 12049821

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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)
07 Aug 2024 AA Micro company accounts made up to 30 June 2024
12 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
27 Jul 2023 AA Micro company accounts made up to 30 June 2023
28 Jun 2023 AD01 Registered office address changed from Suite 1.10 Kingswood House Pudsey Leeds LS28 6BN England to Suite 1.3 Kingswood House Richardshaw Lane Stanningley Leeds LS28 6BN on 28 June 2023
14 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
17 Oct 2022 AA Micro company accounts made up to 30 June 2022
24 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
06 Sep 2021 AA Micro company accounts made up to 30 June 2021
09 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with updates
09 Feb 2021 PSC01 Notification of Stephen Halliday as a person with significant control on 9 February 2020
09 Feb 2021 AP01 Appointment of Mr Stephen Christopher Halliday as a director on 9 February 2021
09 Feb 2021 TM01 Termination of appointment of Stephen Farman as a director on 9 February 2021
09 Feb 2021 PSC07 Cessation of Stephen Farman as a person with significant control on 9 February 2021
02 Oct 2020 AA Accounts for a dormant company made up to 30 June 2020
15 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
24 Mar 2020 AD01 Registered office address changed from Cavendish House Littlewood Drive Cleckheaton BD19 4TE England to Suite 1.10 Kingswood House Pudsey Leeds LS28 6BN on 24 March 2020
13 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-13
  • GBP 1