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ONE TAMAR LIMITED

Company number 13230127

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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)
18 Nov 2024 AA01 Previous accounting period extended from 28 February 2024 to 30 June 2024
12 Mar 2024 AD01 Registered office address changed from Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED United Kingdom to 2 Barnfield Crescent Exeter Devon EX1 1QT on 12 March 2024
11 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
06 Nov 2023 AA Micro company accounts made up to 28 February 2023
28 Feb 2023 PSC04 Change of details for Mr Simon Ralph Peter Alford as a person with significant control on 20 February 2023
27 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with updates
25 Nov 2022 AA Micro company accounts made up to 28 February 2022
06 Jun 2022 CH01 Director's details changed for Mr Simon Ralph Peter Alford on 1 June 2022
01 Jun 2022 AD01 Registered office address changed from Unit 2 2 Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED United Kingdom to Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED on 1 June 2022
11 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with updates
01 Nov 2021 CH01 Director's details changed for Mr Simon Ralph Peter Alford on 15 October 2021
01 Nov 2021 AD01 Registered office address changed from C/O Hodgsons 12 Southgate St Launceston PL15 9DP England to Unit 2 2 Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED on 1 November 2021
15 Mar 2021 MA Memorandum and Articles of Association
15 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2021 SH08 Change of share class name or designation
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 100
28 Feb 2021 TM01 Termination of appointment of Steven Anthony Carman as a director on 26 February 2021
28 Feb 2021 PSC01 Notification of Simon Ralph Peter Alford as a person with significant control on 26 February 2021
28 Feb 2021 PSC07 Cessation of Steven Anthony Carman as a person with significant control on 26 February 2021
28 Feb 2021 AP01 Appointment of Mr Simon Ralph Peter Alford as a director on 26 February 2021
26 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-26
  • GBP 1