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ONE ELEVEN MANAGEMENT COMPANY LIMITED

Company number 04357014

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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)
24 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2024 CS01 Confirmation statement made on 3 February 2024 with updates
23 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2024 CH01 Director's details changed for Mrs Natalija Clark on 9 January 2024
09 Jan 2024 CH01 Director's details changed for Miss Julie Bennett-Pitts on 9 January 2024
09 Jan 2024 CH01 Director's details changed for Mrs Natalija Clark on 9 January 2024
08 Jan 2024 TM01 Termination of appointment of Ian Michael Hancock as a director on 8 January 2024
13 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
10 Jul 2023 TM01 Termination of appointment of Cathryn Joy Readings as a director on 7 July 2023
11 May 2023 CH01 Director's details changed for Mrs Cathryn Joy Readings on 11 May 2023
11 May 2023 AP01 Appointment of Mrs Cathryn Joy Readings as a director on 9 February 2023
10 May 2023 CH01 Director's details changed for Mr Ian Michael Hancock on 10 May 2023
10 May 2023 TM01 Termination of appointment of Cathryn Joy Readings as a director on 9 February 2023
10 May 2023 AP01 Appointment of Miss Julie Bennett-Pitts as a director on 10 May 2023
10 May 2023 CH01 Director's details changed for Mrs Natalija Clark on 10 May 2023
12 Apr 2023 AP04 Appointment of Q1 Professional Services Limited as a secretary on 27 March 2023
12 Apr 2023 TM01 Termination of appointment of Q1 Professional Services Limited as a director on 27 March 2023
05 Apr 2023 AD01 Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 5 April 2023
05 Apr 2023 AD01 Registered office address changed from Liv Group Ltd Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 5 April 2023
03 Apr 2023 AP02 Appointment of Q1 Professional Services Limited as a director on 27 March 2023
03 Apr 2023 TM02 Termination of appointment of Liv (Secretarial Services) Limited as a secretary on 27 March 2023
09 Feb 2023 AP01 Appointment of Mrs Cathryn Joy Readings as a director on 9 February 2023
08 Feb 2023 TM01 Termination of appointment of Gavin Alexander Mearns as a director on 8 February 2023
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
02 Feb 2023 AP01 Appointment of Mrs Natalija Clark as a director on 30 January 2023