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ONE WAY DESIGN AND BUILD LTD

Company number 04664449

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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 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
25 Jan 2024 AD01 Registered office address changed from 14 Elm Road Chessington Surrey KT9 1AW to 392 Ewell Road Tolworth Surrey KT6 7BB on 25 January 2024
24 Nov 2023 AA Micro company accounts made up to 28 February 2023
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
17 Nov 2022 AA Micro company accounts made up to 28 February 2022
17 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
30 Nov 2021 AA Micro company accounts made up to 28 February 2021
10 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
10 Mar 2021 PSC04 Change of details for Mr Wayne Edward Codrington as a person with significant control on 9 March 2021
23 Feb 2021 AA Micro company accounts made up to 28 February 2020
17 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
28 Nov 2019 AA Micro company accounts made up to 28 February 2019
15 May 2019 TM02 Termination of appointment of Germana Genovese as a secretary on 15 May 2019
11 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
16 Nov 2018 AA Micro company accounts made up to 28 February 2018
26 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
16 Nov 2017 AA Micro company accounts made up to 28 February 2017
04 Apr 2017 CS01 Confirmation statement made on 9 March 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
10 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
12 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
16 Jan 2015 CERTNM Company name changed 1 way property maintenance / refurbishment LIMITED\certificate issued on 16/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-01-16
25 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
22 Sep 2014 AD01 Registered office address changed from C/O Iykons Ltd Typhoon Business Centre Oakcroft Road Chessington Surrey KT9 1RH to 14 Elm Road Chessington Surrey KT9 1AW on 22 September 2014