ONE CALL BUILDING SERVICES (HERTS) LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Registered office address changed from The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN to Suite 18 Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on 2025-06-10 |
| 20/05/2520 May 2025 | Statement of affairs |
| 14/05/2514 May 2025 | Resolutions |
| 14/05/2514 May 2025 | Registered office address changed from Beacon House, Beacon Service Area Swanland Road South Mimms Herts EN6 3NE England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 2025-05-14 |
| 14/05/2514 May 2025 | Appointment of a voluntary liquidator |
| 25/02/2525 February 2025 | Director's details changed for Mrs Kathleen Ann Brennan on 2025-02-25 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 06/09/236 September 2023 | Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA to Beacon House, Beacon Service Area Swanland Road South Mimms Herts EN6 3NE on 2023-09-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/11/223 November 2022 | Micro company accounts made up to 2022-03-31 |
| 27/04/2227 April 2022 | Director's details changed for Mrs Kate Brennan on 2022-04-27 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/12/2119 December 2021 | Micro company accounts made up to 2021-03-31 |
| 25/06/2125 June 2021 | Appointment of Mrs Kate Brennan as a director on 2021-06-25 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/11/179 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/09/175 September 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL BRENNAN / 01/09/2017 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/10/1530 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/10/1416 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/10/148 October 2014 | PREVSHO FROM 30/09/2014 TO 31/03/2014 |
| 26/09/1426 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED PAUL BRENNAN |
| 09/10/139 October 2013 | 13/09/13 STATEMENT OF CAPITAL GBP 100 |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 13/09/1313 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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