ONE STOP HOME IMPROVEMENTS LIMITED

Company Documents

DateDescription
22/11/2422 November 2024 Liquidators' statement of receipts and payments to 2024-09-26

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL United Kingdom to C/O Leonard Curtis, Exchange Station Tithebarn Street Liverpool Merseyside L2 2QP on 2023-10-09

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09/10/239 October 2023 Appointment of a voluntary liquidator

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09/10/239 October 2023 Statement of affairs

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04/04/234 April 2023 Unaudited abridged accounts made up to 2022-04-30

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01/11/221 November 2022 Confirmation statement made on 2022-10-29 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Unaudited abridged accounts made up to 2021-04-30

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01/11/211 November 2021 Confirmation statement made on 2021-10-29 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/04/2121 April 2021 30/04/20 UNAUDITED ABRIDGED

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES

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26/10/2026 October 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL NIXON / 01/10/2020

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26/10/2026 October 2020 PSC'S CHANGE OF PARTICULARS / MRS JANE NIXON / 01/10/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 UNAUDITED ABRIDGED

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 UNAUDITED ABRIDGED

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES

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03/10/183 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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11/07/1811 July 2018 CURRSHO FROM 31/10/2017 TO 30/04/2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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08/05/178 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID NIXON / 15/03/2017

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08/05/178 May 2017 REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 367-369 STOCKPORT ROAD TIMPERLEY ALTRINCHAM CHESHIRE WA15 7UR ENGLAND

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08/05/178 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH NIXON / 08/05/2017

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08/05/178 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH NIXON / 15/03/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 REGISTERED OFFICE CHANGED ON 24/04/2017 FROM CAE GWYNN RAVENSPOINT ROAD TREARDDUR BAY HOLYHEAD LL65 2YU WALES

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16/03/1716 March 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM CAE GWYNN RAVENSPOINT ROAD TREARDDUR BAY HOLYHEAD LL65 2YU WALES

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15/03/1715 March 2017 REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 207 KNUTSFORD ROAD GRAPPENHALL WARRINGTON CHESHIRE WA4 2QL

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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26/11/1526 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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11/11/1411 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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13/01/1413 January 2014 Annual return made up to 29 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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11/05/1311 May 2013 DISS40 (DISS40(SOAD))

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08/05/138 May 2013 Annual return made up to 17 March 2013 with full list of shareholders

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26/02/1326 February 2013 FIRST GAZETTE

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/10/1223 October 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM C/O UHY HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET MANCHESTER GREATER MANCHESTER M1 6HT UNITED KINGDOM

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28/06/1228 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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31/10/1131 October 2011 Annual return made up to 29 October 2011 with full list of shareholders

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15/12/1015 December 2010 SECRETARY APPOINTED MRS JANE ELIZABETH NIXON

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15/12/1015 December 2010 DIRECTOR APPOINTED MRS JANE ELIZABETH NIXON

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15/12/1015 December 2010 DIRECTOR APPOINTED MR PAUL DAVID NIXON

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07/12/107 December 2010 29/10/10 STATEMENT OF CAPITAL GBP 2

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02/11/102 November 2010 APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES

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02/11/102 November 2010 APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED

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29/10/1029 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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