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ONEESTATE LIMITED

Company number 03532364

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
30 Jan 2024 AP01 Appointment of Cecilia Bat Shraga as a director on 31 July 1998
14 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
30 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
06 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
06 Oct 2022 PSC08 Notification of a person with significant control statement
06 Oct 2022 PSC07 Cessation of Beth Eloise Shaughnessy as a person with significant control on 6 October 2022
06 Oct 2022 PSC07 Cessation of Attancherry International as a person with significant control on 6 October 2022
26 Jul 2022 PSC04 Change of details for Miss Beth Eloise Shaughnessy as a person with significant control on 28 June 2022
28 Jun 2022 PSC01 Notification of Beth Eloise Shaughnessy as a person with significant control on 17 June 2022
29 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
20 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
01 Jul 2021 TM01 Termination of appointment of Nicola Gabrielle Williamson as a director on 1 July 2021
01 Jul 2021 AP01 Appointment of Miss Beth Eloise Shaughnessy as a director on 1 July 2021
25 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
18 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
13 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
19 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
07 May 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
04 Apr 2019 AD01 Registered office address changed from C/O Williamson Accounting Limited 124 Willingale Road Loughton Essex IG10 2DA to Cornelius Barton & Co 29-30 High Holborn First Floor London WC1V 6AZ on 4 April 2019
04 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
07 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
17 May 2017 MR01 Registration of charge 035323640001, created on 4 May 2017
20 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates