ONE2ONE CONSTRUCTION SOLUTIONS LIMITED

Company number 11144365 ·

Active

37 filings

Date Filing
3 Feb 2026 Confirmation statement made on 2026-01-10 with no updates · 3 pages View document
10 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
14 Jan 2025 Micro company accounts made up to 2024-01-31 · 3 pages View document
14 Jan 2025 Confirmation statement made on 2025-01-10 with updates · 5 pages View document
17 Dec 2024 Appointment of Miss Samantha Elaine Adams as a director on 2024-10-01 · 2 pages View document
17 Oct 2024 Previous accounting period shortened from 2024-01-31 to 2024-01-30 · 1 page View document
5 Mar 2024 Confirmation statement made on 2024-01-10 with updates · 5 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
31 Oct 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
28 Sep 2023 Termination of appointment of Elaine Adams as a director on 2023-09-02 · 1 page View document
28 Sep 2023 Change of details for Mr Jonathan Henry Adams as a person with significant control on 2023-09-03 · 2 pages View document
13 Feb 2023 Confirmation statement made on 2023-01-10 with no updates · 3 pages View document
31 Oct 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
21 Jan 2022 Confirmation statement made on 2022-01-10 with no updates · 3 pages View document
15 Oct 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
8 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
22 Jan 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES View document
31 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
30 Jun 2019 REGISTERED OFFICE CHANGED ON 30/06/2019 FROM 10 CHURCH MEADOW LANE WIRRAL MERSEYSIDE ENGLAND View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES View document
11 Jun 2018 RETURN OF PURCHASE OF OWN SHARES View document
4 Jun 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 64 HIGHCLOVE LANE WORSLEY MANCHESTER M28 1GZ UNITED KINGDOM View document
2 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR KAREN HUDSON View document
2 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR LEE HUDSON View document
2 Jun 2018 CESSATION OF LEE HUDSON AS A PSC View document
12 Mar 2018 SUB-DIVISION 23/02/18 View document
8 Mar 2018 VARYING SHARE RIGHTS AND NAMES View document
8 Mar 2018 STATEMENT OF COMPANY'S OBJECTS View document
6 Mar 2018 SECRETARY APPOINTED MR KEITH SMITH View document
6 Mar 2018 DIRECTOR APPOINTED MRS ELAINE ADAMS View document
6 Mar 2018 DIRECTOR APPOINTED MRS KAREN HUDSON View document
11 Jan 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document