ONE DEGREE DEVELOPMENT LTD

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DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/05/2431 May 2024 Confirmation statement made on 2024-05-27 with no updates

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21/03/2421 March 2024 Appointment of Miss Charlotte Elizabeth Henry as a director on 2024-03-20

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17/03/2417 March 2024 Termination of appointment of Sharon Dentith as a director on 2024-03-16

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16/03/2416 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/06/232 June 2023 Confirmation statement made on 2023-05-27 with no updates

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28/03/2328 March 2023 Micro company accounts made up to 2022-06-30

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12/01/2312 January 2023 Registered office address changed from 19 Mount Keen Stevenage Herts SG1 6BP England to Apartment 18 25 Leys Avenue Letchworth Garden City SG6 3EP on 2023-01-12

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12/01/2312 January 2023 Change of details for Mrs Sharon Dentith as a person with significant control on 2023-01-12

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12/01/2312 January 2023 Director's details changed for Mrs Sharon Dentith on 2023-01-12

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12/01/2312 January 2023 Director's details changed for Mrs Cathryn Helen Henry on 2023-01-12

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/02/2217 February 2022 Appointment of Mrs Cathryn Helen Henry as a director on 2022-02-17

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-05-27 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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13/11/1913 November 2019 PSC'S CHANGE OF PARTICULARS / MRS SHARON DENTITH / 10/11/2019

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13/11/1913 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON DENTITH / 10/11/2019

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02/11/192 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON DENTITH

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02/11/192 November 2019 DIRECTOR APPOINTED MRS SHARON DENTITH

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02/11/192 November 2019 APPOINTMENT TERMINATED, DIRECTOR CATHRYN HENRY

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02/11/192 November 2019 CESSATION OF CATHRYN HELEN HENRY AS A PSC

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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22/02/1922 February 2019 PREVEXT FROM 31/05/2018 TO 30/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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17/03/1817 March 2018 REGISTERED OFFICE CHANGED ON 17/03/2018 FROM SUITE B THE COLONNADE STATION PLACE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3AQ ENGLAND

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15/09/1715 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/02/1720 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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14/07/1614 July 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM SUITE B, THE COLANNADE STATION PLACE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3AQ ENGLAND

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25/06/1625 June 2016 REGISTERED OFFICE CHANGED ON 25/06/2016 FROM 19 MOUNT KEEN STEVENAGE HERTS SG1 6BP UNITED KINGDOM

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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30/05/1630 May 2016 Annual return made up to 27 May 2016 with full list of shareholders

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27/05/1527 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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