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ONE AUTOMOTIVE (WARWICK) LTD

Company number 14470163

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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)
11 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with updates	View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Nov 2023	AA01	Current accounting period extended from 30 November 2023 to 31 March 2024	View PDF Current accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2023	TM01	Termination of appointment of Katie Eyre as a director on 1 June 2023	View PDF Termination of appointment of Katie Eyre as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP01	Appointment of Mrs Michelle Elaine Ibbeson as a director on 1 June 2023	View PDF Appointment of Mrs Michelle Elaine Ibbeson as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	PSC01	Notification of Michelle Elaine Ibbeson as a person with significant control on 1 June 2023	View PDF Notification of Michelle Elaine Ibbeson as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	PSC07	Cessation of James David Elkington as a person with significant control on 1 June 2023	View PDF Cessation of James David Elkington as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	PSC02	Notification of Wheeler Dealer Ltd as a person with significant control on 1 June 2023	View PDF Notification of Wheeler Dealer Ltd as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	PSC07	Cessation of Katie Eyre as a person with significant control on 1 June 2023	View PDF Cessation of Katie Eyre as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 2 January 2023 GBP 8	View PDF Statement of capital following an allotment of shares on 2 January 2023 GBP 8 - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-08 GBP 6	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-08 GBP 6 - link opens in a new window - 15 pages (15 pages)

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