ONE ENVIRONMENTS LTD
Company number 11109822 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Total exemption full accounts made up to 2025-08-31 · 10 pages | View document |
| 22 Feb 2026 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 24 Aug 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 29 May 2025 | Previous accounting period shortened from 2025-03-31 to 2024-08-31 · 1 page | View document |
| 29 Dec 2024 | Change of details for Minhoco 77 Limited as a person with significant control on 2024-12-01 · 2 pages | View document |
| 29 Dec 2024 | Confirmation statement made on 2024-12-12 with updates · 4 pages | View document |
| 30 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 17 Sep 2024 | Registration of charge 111098220001, created on 2024-09-16 · 30 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Dec 2023 | Confirmation statement made on 2023-12-12 with updates · 4 pages | View document |
| 24 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 9 May 2023 | Notification of Minhoco 77 Limited as a person with significant control on 2023-05-03 · 2 pages | View document |
| 9 May 2023 | Cessation of Bradley Docherty as a person with significant control on 2023-05-03 · 1 page | View document |
| 9 May 2023 | Cessation of Jon Eachus as a person with significant control on 2023-05-03 · 1 page | View document |
| 9 May 2023 | Cessation of Jamres Brewer as a person with significant control on 2023-05-03 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 11 Jan 2023 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 9 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 28 Oct 2022 | Termination of appointment of Bradley Docherty as a director on 2022-07-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Jan 2022 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 6 Dec 2021 | Registered office address changed from The Toffee Factory Lower Steenbergs Yard Newcastle upon Tyne NE1 2DF United Kingdom to Sailors Bethel Tyne Street Newcastle upon Tyne Tyne and Wear NE1 2PE on 2021-12-06 · 1 page | View document |
| 6 Dec 2021 | Registered office address changed from Sailors Bethel Tyne Street Newcastle upon Tyne Tyne and Wear NE1 2PE England to Sailors Bethel Horatio Street Newcastle upon Tyne NE1 2PE on 2021-12-06 · 1 page | View document |
| 18 Jun 2021 | Withdrawal of a person with significant control statement on 2021-06-18 · 2 pages | View document |
| 18 Jun 2021 | Notification of Jon Eachus as a person with significant control on 2017-12-13 · 2 pages | View document |
| 18 Jun 2021 | Notification of Jamres Brewer as a person with significant control on 2017-12-13 · 2 pages | View document |
| 18 Jun 2021 | Notification of Bradley Docherty as a person with significant control on 2017-12-13 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 13 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |