ONE2ONE CONSTRUCTION SOLUTIONS LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Micro company accounts made up to 2024-01-31

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14/01/2514 January 2025 Confirmation statement made on 2025-01-10 with updates

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17/12/2417 December 2024 Appointment of Miss Samantha Elaine Adams as a director on 2024-10-01

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17/10/2417 October 2024 Previous accounting period shortened from 2024-01-31 to 2024-01-30

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05/03/245 March 2024 Confirmation statement made on 2024-01-10 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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28/09/2328 September 2023 Termination of appointment of Elaine Adams as a director on 2023-09-02

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28/09/2328 September 2023 Change of details for Mr Jonathan Henry Adams as a person with significant control on 2023-09-03

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13/02/2313 February 2023 Confirmation statement made on 2023-01-10 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-10 with no updates

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15/10/2115 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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08/01/218 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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30/06/1930 June 2019 REGISTERED OFFICE CHANGED ON 30/06/2019 FROM 10 CHURCH MEADOW LANE WIRRAL MERSEYSIDE ENGLAND

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES

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11/06/1811 June 2018 RETURN OF PURCHASE OF OWN SHARES

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04/06/184 June 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 64 HIGHCLOVE LANE WORSLEY MANCHESTER M28 1GZ UNITED KINGDOM

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02/06/182 June 2018 APPOINTMENT TERMINATED, DIRECTOR KAREN HUDSON

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02/06/182 June 2018 APPOINTMENT TERMINATED, DIRECTOR LEE HUDSON

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02/06/182 June 2018 CESSATION OF LEE HUDSON AS A PSC

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12/03/1812 March 2018 SUB-DIVISION 23/02/18

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08/03/188 March 2018 STATEMENT OF COMPANY'S OBJECTS

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08/03/188 March 2018 VARYING SHARE RIGHTS AND NAMES

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06/03/186 March 2018 SECRETARY APPOINTED MR KEITH SMITH

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06/03/186 March 2018 DIRECTOR APPOINTED MRS KAREN HUDSON

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06/03/186 March 2018 DIRECTOR APPOINTED MRS ELAINE ADAMS

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11/01/1811 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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