ONE FYLDE

Company number 03017303

Date	Type	Description	View / Download
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	(3 pages)
30 Dec 2023	MA	Memorandum and Articles of Association	(23 pages)
30 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Dec 2023	TM01	Termination of appointment of Sharon Mary Morris as a director on 30 November 2023	(1 page)
26 Oct 2023	AA	Full accounts made up to 31 March 2023	(27 pages)
03 Jul 2023	AP01	Appointment of Miss Amanda Louise Tamzyn Long as a director on 28 June 2023	(2 pages)
20 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	(3 pages)
28 Nov 2022	AA	Full accounts made up to 31 March 2022	(28 pages)
25 Nov 2022	AP01	Appointment of Mr Peter John Hodgson as a director on 23 November 2022	(2 pages)
31 Oct 2022	TM01	Termination of appointment of Teresa Jane Jennings as a director on 27 October 2022	(1 page)
01 Aug 2022	TM01	Termination of appointment of Gemma Grace Rothery as a director on 7 June 2022	(1 page)
25 Apr 2022	AD01	Registered office address changed from 19 Church Road Lytham Lancashire FY8 5LH to Libra House Cropper Close Whitehills Business Park Blackpool FY4 5PU on 25 April 2022	(1 page)
25 Apr 2022	TM01	Termination of appointment of Susan Deirdre Sharples as a director on 22 April 2022	(1 page)
25 Apr 2022	TM01	Termination of appointment of Elizabeth Joyce Winkfield as a director on 22 April 2022	(1 page)
15 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	(3 pages)
30 Dec 2021	AA	Full accounts made up to 31 March 2021	(29 pages)
09 Sep 2021	TM01	Termination of appointment of Leslie Paul as a director on 31 August 2021	(1 page)
20 Aug 2021	AP01	Appointment of Mrs Sharon Mary Morris as a director on 18 August 2021	(2 pages)
15 Apr 2021	AA	Full accounts made up to 31 March 2020	(28 pages)
07 Apr 2021	RP04AP01	Second filing for the appointment of Ms Teresa Jane Jennings as a director	(3 pages)
07 Apr 2021	RP04AP01	Second filing for the appointment of Mrs Angela Boyle as a director	(3 pages)
06 Apr 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	(3 pages)
29 Mar 2021	AP01	Appointment of Mrs Vanessa Harris as a director on 24 March 2021	(2 pages)
29 Mar 2021	AP01	Appointment of Mrs Gemma Grace Rothery as a director on 24 March 2021	(2 pages)
26 Jan 2021	AP01	Appointment of Mr David Raymond Stanhope as a director on 20 January 2021	(2 pages)