ONE ONE THREE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Registered office address changed from South Building Upper Farm Wootton St. Lawrence Basingstoke Hampshire RG23 8PE England to 113B High Street High Street Odiham Hook Hampshire RG29 1LA on 2025-02-20 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 20/02/2520 February 2025 | Appointment of Miss Fiona Mary Campbell as a director on 2025-02-17 |
| 24/11/2424 November 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 20/11/2320 November 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 24/02/2324 February 2023 | Notification of Simon Temple as a person with significant control on 2022-05-03 |
| 24/02/2324 February 2023 | Notification of Fiona Campbell as a person with significant control on 2022-05-03 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-03 with updates |
| 16/02/2316 February 2023 | Change of details for Richard Collyer as a person with significant control on 2022-05-03 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 04/11/214 November 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 16/06/2116 June 2021 | Director's details changed for Mr Richard Collyer on 2021-06-15 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 23/03/2023 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 21/02/2021 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER SPENCER |
| 10/02/2010 February 2020 | PSC'S CHANGE OF PARTICULARS / RICHARD COLLYER / 04/11/2019 |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 31/10/1831 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 26/05/1726 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 09/02/169 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 113D HIGH STREET ODIHAM HOOK HAMPSHIRE RG29 1LA ENGLAND |
| 05/02/165 February 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM REYLLOC HOUSE HIGH STREET ODIHAM HOOK HAMPSHIRE RG29 1LA UNITED KINGDOM |
| 03/02/153 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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