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A ONE HOLDINGS LIMITED

Company number 04561126

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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)
22 Dec 2023 AA Accounts for a small company made up to 31 March 2023
30 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
29 Mar 2023 AA Accounts for a small company made up to 31 March 2022
01 Nov 2022 CH01 Director's details changed for Mr Matthew Glen Hines on 31 January 2021
17 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
08 Aug 2022 CH01 Director's details changed for Mr Ian John Penfold on 30 July 2022
08 Aug 2022 PSC04 Change of details for Mr Ian John Penfold as a person with significant control on 30 July 2022
02 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
13 Jun 2022 CH03 Secretary's details changed for Mrs Sarah Joane Eades on 28 May 2022
13 Jun 2022 CH01 Director's details changed for Miss Sarah Eades on 28 May 2022
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
11 Apr 2021 CC04 Statement of company's objects
11 Apr 2021 MA Memorandum and Articles of Association
11 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
10 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
18 Feb 2020 CH01 Director's details changed for Mr Ryan Jupp on 6 January 2017
18 Feb 2020 CH01 Director's details changed for Mr Matthew Glen Hines on 18 February 2020
18 Feb 2020 CH01 Director's details changed for Miss Sarah Eades on 18 February 2020
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017