ONEONESIX DEVELOPMENTS LIMITED
Company number 08413910 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-02-21 with updates · 4 pages | View document |
| 14 May 2025 | Appointment of Mr Rupert Alexander Lloyd Grint as a director on 2025-04-01 · 2 pages | View document |
| 13 May 2025 | Termination of appointment of James Grint as a director on 2025-04-01 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Confirmation statement made on 2025-02-21 with updates · 5 pages | View document |
| 27 Sep 2024 | Cessation of Daniel Vernede as a person with significant control on 2024-09-24 · 1 page | View document |
| 27 Sep 2024 | Notification of Clay 10 Limited as a person with significant control on 2024-09-24 · 2 pages | View document |
| 27 Sep 2024 | Cessation of James Oliver Grint as a person with significant control on 2024-09-24 · 1 page | View document |
| 27 Sep 2024 | Cessation of Richard Martin Smethurst as a person with significant control on 2024-09-24 · 1 page | View document |
| 31 May 2024 | Notification of Daniel Vernede as a person with significant control on 2024-05-01 · 2 pages | View document |
| 23 May 2024 | Cessation of Rupert Alexander Lloyd Grint as a person with significant control on 2024-05-01 · 1 page | View document |
| 23 May 2024 | Cessation of Nicholas Hugh Barlow as a person with significant control on 2024-05-01 · 1 page | View document |
| 23 May 2024 | Change of details for Mr James Oliver Grint as a person with significant control on 2024-05-01 · 2 pages | View document |
| 23 May 2024 | Notification of Richard Smethurst as a person with significant control on 2024-05-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Mar 2024 | Sub-division of shares on 2024-02-27 · 4 pages | View document |
| 7 Mar 2024 | Cessation of Nigel Grint as a person with significant control on 2024-02-27 · 1 page | View document |
| 7 Mar 2024 | Resolutions · 1 page | View document |
| 7 Mar 2024 | Resolutions | View document |
| 7 Mar 2024 | Notification of Rupert Alexander Lloyd Grint as a person with significant control on 2024-02-27 · 2 pages | View document |
| 7 Mar 2024 | Notification of Nicholas Hugh Barlow as a person with significant control on 2024-02-27 · 2 pages | View document |
| 7 Mar 2024 | Notification of James Oliver Grint as a person with significant control on 2024-02-27 · 2 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-21 with no updates · 3 pages | View document |
| 29 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Feb 2023 | Change of details for Mr Nigel Grint as a person with significant control on 2022-05-20 · 2 pages | View document |
| 28 Feb 2023 | Director's details changed for Mr James Grint on 2022-05-20 · 2 pages | View document |
| 28 Feb 2023 | Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 2023-02-28 · 1 page | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-21 with no updates · 3 pages | View document |
| 27 Feb 2023 | Unaudited abridged accounts made up to 2022-02-28 · 8 pages | View document |
| 27 Jan 2023 | Current accounting period extended from 2023-02-28 to 2023-03-31 · 1 page | View document |
| 18 May 2022 | Unaudited abridged accounts made up to 2021-02-28 · 7 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 1 Dec 2021 | Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 2021-12-01 · 1 page | View document |
| 1 Dec 2021 | Termination of appointment of Nigel Alexander Lloyd Grint as a director on 2021-08-30 · 1 page | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 26 Jan 2021 | 28/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRINT / 28/10/2020 | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES | View document |
| 20 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084139100004 | View document |
| 29 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | View document |
| 1 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084139100002 | View document |
| 1 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084139100003 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 21 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR NIGEL GRINT / 12/11/2018 | View document |
| 20 Feb 2019 | CESSATION OF JOANNE CATHERINE GRINT AS A PSC | View document |
| 29 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | View document |
| 25 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084139100001 | View document |
| 24 Apr 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM CLAY BARN IPSLEY COURT BERRINGTON CLOSE REDDITCH WORCESTERSHIRE B98 0TJ UNITED KINGDOM | View document |
| 7 Mar 2018 | CHANGE CORPORATE AS SECRETARY | View document |
| 6 Mar 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 29/30 FITZROY SQUARE LONDON W1T 6LQ UNITED KINGDOM | View document |
| 14 Dec 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 12 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM CLAY BARN IPSLEY COURT BERRINGTON CLOSE REDDITCH B98 0TD | View document |
| 12 May 2017 | APPOINTMENT TERMINATED, SECRETARY C&A COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 24 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 24 Oct 2016 | DIRECTOR APPOINTED MR JAMES GRINT | View document |
| 24 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE GRINT | View document |
| 22 Mar 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 27 Mar 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 27 Mar 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C&A COMPANY SECRETARIAL SERVICES LIMITED / 12/12/2014 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 10 Dec 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM SARGEANT HOUSE 15 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN | View document |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 25 Feb 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 21 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |