ONEWAYFINANCE LTD
Company number 12530354 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Liquidators' statement of receipts and payments to 2026-07-01 · 19 pages | View document |
| 8 Jul 2025 | Statement of affairs · 8 pages | View document |
| 8 Jul 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 8 Jul 2025 | Registered office address changed from Floor 3 Suite B Dalton House Dane Road Sale M33 7AR England to Ground Floor Offices, Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 2025-07-08 · 3 pages | View document |
| 8 Jul 2025 | Resolutions · 1 page | View document |
| 5 Jun 2025 | Termination of appointment of Emil Campbell as a director on 2025-03-25 · 1 page | View document |
| 5 Jun 2025 | Cessation of Emil Campbell as a person with significant control on 2025-03-25 · 1 page | View document |
| 28 Apr 2025 | Confirmation statement made on 2024-07-31 with updates · 4 pages | View document |
| 7 Apr 2025 | Notification of Emil Campbell as a person with significant control on 2025-03-25 · 2 pages | View document |
| 7 Apr 2025 | Appointment of Mr Emil Campbell as a director on 2025-03-25 · 2 pages | View document |
| 27 Mar 2025 | Cessation of Emil Campbell as a person with significant control on 2025-03-25 · 1 page | View document |
| 27 Mar 2025 | Termination of appointment of Emil Campbell as a director on 2025-03-27 · 1 page | View document |
| 27 Mar 2025 | Cessation of Benjamin Stewart Davies as a person with significant control on 2025-03-25 · 1 page | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 1 Aug 2024 | Termination of appointment of Benjamin Stewart Davies as a director on 2024-07-31 · 1 page | View document |
| 29 Jul 2024 | Registered office address changed from Chester House Suite 11 Chester House 79 Dane Road Sale M33 7BP England to Floor 3 Suite B Dalton House Dane Road Sale M33 7AR on 2024-07-29 · 1 page | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-21 with updates · 5 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-05-08 with updates · 5 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-03-23 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Apr 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 20 Feb 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 20 Feb 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 20 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-23 with no updates · 3 pages | View document |
| 21 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 18 Jun 2021 | Registered office address changed from PO Box 11 97 Chester House Suite 11 Dane Road Sale M33 7DP England to Chester House Suite 11 Chester House 79 Dane Road Sale M33 7BP on 2021-06-18 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |