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ONE EARTH LTD

Company number 12590718

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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)
09 Jul 2024	CS01	Confirmation statement made on 6 May 2024 with updates	View PDF Confirmation statement made on 6 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2024	PSC04	Change of details for Ms Linzi Frances Boyd as a person with significant control on 13 March 2024	View PDF Change of details for Ms Linzi Frances Boyd as a person with significant control on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AD01	Registered office address changed from 4 Copson Lane Stadhampton Oxford OX44 7TZ England to C/O Isyt Accounting Limited Basepoint Business Cen Little High Street Shoreham-by-Sea West Sussex BN43 5EG on 3 January 2024	View PDF Registered office address changed from 4 Copson Lane Stadhampton Oxford OX44 7TZ England to C/O Isyt Accounting Limited Basepoint Business Cen Little High Street Shoreham-by-Sea West Sussex BN43 5EG on 3 January 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 6 May 2023 with updates	View PDF Confirmation statement made on 6 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2023	PSC04	Change of details for Ms Linzi Frances Boyd as a person with significant control on 1 April 2023	View PDF Change of details for Ms Linzi Frances Boyd as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	CH01	Director's details changed for Ms Linzi Frances Boyd on 1 April 2023	View PDF Director's details changed for Ms Linzi Frances Boyd on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	PSC04	Change of details for Ms Linzi Frances Boyd as a person with significant control on 1 April 2023	View PDF Change of details for Ms Linzi Frances Boyd as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Dec 2022	TM01	Termination of appointment of Katharine Plunkett as a director on 21 December 2022	View PDF Termination of appointment of Katharine Plunkett as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	PSC04	Change of details for Ms Linzi Frances Boyd as a person with significant control on 18 May 2022	View PDF Change of details for Ms Linzi Frances Boyd as a person with significant control on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	PSC07	Cessation of Katharine Plunkett as a person with significant control on 18 May 2022	View PDF Cessation of Katharine Plunkett as a person with significant control on 18 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	SH01	Statement of capital following an allotment of shares on 18 May 2022 GBP 20	View PDF Statement of capital following an allotment of shares on 18 May 2022 GBP 20 - link opens in a new window - 3 pages (3 pages)
18 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	CERTNM	Company name changed bob earth LIMITED\certificate issued on 11/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-10	View PDF Company name changed bob earth LIMITED\certificate issued on 11/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-10 - link opens in a new window - 3 pages (3 pages)
24 Oct 2021	AD01	Registered office address changed from C/O Fifth Element Accountants Pine Grove Enterprise Centre Crowborough TN6 1DH England to 4 Copson Lane Stadhampton Oxford OX44 7TZ on 24 October 2021	View PDF Registered office address changed from C/O Fifth Element Accountants Pine Grove Enterprise Centre Crowborough TN6 1DH England to 4 Copson Lane Stadhampton Oxford OX44 7TZ on 24 October 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Mar 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AD01	Registered office address changed from Pine Grove Enterprise Centre C/O Fifth Element Accountants Pine Grove Enterprise Centre Crowborough TN6 1DH England to C/O Fifth Element Accountants Pine Grove Enterprise Centre Crowborough TN6 1DH on 5 March 2021	View PDF Registered office address changed from Pine Grove Enterprise Centre C/O Fifth Element Accountants Pine Grove Enterprise Centre Crowborough TN6 1DH England to C/O Fifth Element Accountants Pine Grove Enterprise Centre Crowborough TN6 1DH on 5 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AD01	Registered office address changed from 46 Wheeler Avenue Oxted RH8 9LE England to Pine Grove Enterprise Centre C/O Fifth Element Accountants Pine Grove Enterprise Centre Crowborough TN6 1DH on 5 March 2021	View PDF Registered office address changed from 46 Wheeler Avenue Oxted RH8 9LE England to Pine Grove Enterprise Centre C/O Fifth Element Accountants Pine Grove Enterprise Centre Crowborough TN6 1DH on 5 March 2021 - link opens in a new window - 1 page (1 page)
07 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-07 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-07 GBP 2 - link opens in a new window - 13 pages (13 pages)

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ONE EARTH LTD

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