ONE CONSTRUCTION AND BUILDING GROUP LTD

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Company Documents

DateDescription
22/09/2522 September 2025 NewRegistered office address changed from Equinox House Clifton Park Shipton Road York YO30 5PA England to Home View Loads Road Holymoorside Chesterfield Derbyshire S42 7HW on 2025-09-22

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10/03/2510 March 2025 Confirmation statement made on 2025-02-26 with no updates

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06/02/256 February 2025 Director's details changed for Mr Jason Barry Shrimpton on 2025-02-06

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06/02/256 February 2025 Change of details for Excellence in Childcare Group Ltd as a person with significant control on 2025-02-06

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06/02/256 February 2025 Director's details changed for Mrs Natalie Kim Johnson on 2025-02-06

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03/02/253 February 2025 Registered office address changed from Home View Loads Road Holymoorside Chesterfield S42 7HW England to Equinox House Clifton Park Shipton Road York YO30 5PA on 2025-02-03

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/03/241 March 2024 Confirmation statement made on 2024-02-26 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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24/03/2324 March 2023 Confirmation statement made on 2023-02-26 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Micro company accounts made up to 2021-09-30

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04/04/224 April 2022 Confirmation statement made on 2022-02-26 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/07/2113 July 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/08/2025 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES

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17/02/2017 February 2020 14/02/20 STATEMENT OF CAPITAL GBP 2

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/08/191 August 2019 DIRECTOR APPOINTED MR JASON BARRY SHRIMPTON

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01/08/191 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE KIM JOHNSON / 01/04/2019

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01/08/191 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE KIM JOHNSON / 01/04/2019

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01/08/191 August 2019 PSC'S CHANGE OF PARTICULARS / MRS NATALIE KIM JOHNSON / 01/04/2019

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23/03/1923 March 2019 REGISTERED OFFICE CHANGED ON 23/03/2019 FROM THE JUNGLE FOXWOOD ROAD, SHEEPBRIDGE CHESTERFIELD S41 9RF ENGLAND

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06/03/196 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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20/11/1820 November 2018 PREVSHO FROM 31/03/2019 TO 30/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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24/05/1824 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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24/05/1824 May 2018 PREVSHO FROM 30/09/2018 TO 31/03/2018

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21/05/1821 May 2018 COMPANY NAME CHANGED ONE CONSTRUCTION AND BUILDING LTD CERTIFICATE ISSUED ON 21/05/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/02/181 February 2018 COMPANY NAME CHANGED HAPPY HIPPOS DAY NURSERY LTD CERTIFICATE ISSUED ON 01/02/18

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23/10/1723 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109628460001

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14/09/1714 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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