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ONCE UPON A TIME HOLDINGS LIMITED

Company number 12861336

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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)
17 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
29 Nov 2023 TM01 Termination of appointment of Terence Marvin Byrne as a director on 28 November 2023
06 Oct 2023 CH01 Director's details changed for Mr Joseph John Cole on 12 September 2023
06 Oct 2023 CH01 Director's details changed for Mr Terence Marvin Byrne on 12 September 2023
06 Oct 2023 CH01 Director's details changed for Miss Ursula Louisa Ferreira on 12 September 2023
06 Oct 2023 CH01 Director's details changed for Mr Thomas Sellers on 12 September 2023
06 Oct 2023 CH01 Director's details changed for Mr Warren Stuart Hobbs on 12 September 2023
05 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
05 Oct 2023 PSC04 Change of details for Mr Thomas Sellers as a person with significant control on 12 September 2023
05 Oct 2023 CH01 Director's details changed for Mr Harry Thomas Davies on 12 September 2023
05 Oct 2023 AD01 Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Office 6 7 - 11 High Street Reigate Surrey RH2 9AA on 5 October 2023
28 Apr 2023 AP01 Appointment of Miss Ursula Louisa Ferreira as a director on 12 April 2023
28 Apr 2023 AP01 Appointment of Mr Harry Thomas Davies as a director on 12 April 2023
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
18 Nov 2022 CS01 Confirmation statement made on 5 October 2022 with updates
15 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
19 May 2022 AA Micro company accounts made up to 31 May 2021
15 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
24 May 2021 CH01 Director's details changed for Mr Warren Stuart Hobbs on 18 May 2021
24 May 2021 CH01 Director's details changed for Mr Joseph John Cole on 18 May 2021
24 May 2021 CH01 Director's details changed for Mr Terence Marvin Byrne on 18 May 2021
24 May 2021 PSC04 Change of details for Mr Thomas Sellers as a person with significant control on 18 May 2021
24 May 2021 CH01 Director's details changed for Mr Thomas Sellers on 18 May 2021
21 May 2021 AD01 Registered office address changed from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ England to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 21 May 2021