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ONE-4-ELEVEN LIMITED

Company number 12388134

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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)
27 Jan 2025 CS01 Confirmation statement made on 27 January 2025 with no updates
28 Oct 2024 AA Micro company accounts made up to 31 January 2024
06 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
25 Oct 2023 AA Micro company accounts made up to 31 January 2023
01 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
01 May 2023 PSC04 Change of details for Miss Fenella Carter as a person with significant control on 1 May 2023
01 May 2023 AP01 Appointment of Mr Damian Bird as a director on 1 May 2023
01 May 2023 PSC01 Notification of Damian Bird as a person with significant control on 1 May 2023
17 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with updates
17 Apr 2023 SH01 Statement of capital following an allotment of shares on 17 April 2023
  • GBP 2
29 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
12 Oct 2022 AA Micro company accounts made up to 31 January 2022
26 Jul 2022 PSC04 Change of details for Miss Fenella Carter as a person with significant control on 25 July 2022
25 Jul 2022 PSC04 Change of details for Miss Fenella Carter as a person with significant control on 25 July 2022
17 Feb 2022 PSC04 Change of details for Mr Michael Shipley as a person with significant control on 5 February 2022
17 Feb 2022 CH01 Director's details changed for Mr Michael Shipley on 5 February 2022
07 Feb 2022 PSC01 Notification of Michael Shipley as a person with significant control on 5 February 2022
07 Feb 2022 TM01 Termination of appointment of Caroline Cardona as a director on 5 February 2022
07 Feb 2022 AP01 Appointment of Mr Michael Shipley as a director on 5 February 2022
28 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 January 2021
01 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
05 Feb 2020 CH01 Director's details changed for Miss Caroline Cardona on 4 February 2020
05 Feb 2020 PSC04 Change of details for Miss Fenella Carter as a person with significant control on 2 February 2020
02 Feb 2020 CH01 Director's details changed for Miss Caroline Cardona on 2 February 2020