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ONESEAT LIMITED

Company number 07814515

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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 Mar 2017 AP01 Appointment of Mrs Rachel Dunham as a director on 2 March 2017
24 Mar 2017 AP01 Appointment of Mrs Barbara Dunham as a director on 2 March 2017
31 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
13 Nov 2015 CH01 Director's details changed for Mr Benjamin Dunham on 31 July 2015
24 Apr 2015 AP01 Appointment of Mr Edward Dunham as a director on 14 April 2015
30 Jan 2015 CH01 Director's details changed for Mr Guy Dunham on 21 January 2015
29 Jan 2015 CH01 Director's details changed for Benjamin Dunham on 21 January 2015
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,000
14 Nov 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 March 2014
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1,000
11 Oct 2013 AA Accounts for a dormant company made up to 31 August 2012
02 Sep 2013 AA01 Current accounting period shortened from 31 July 2013 to 31 August 2012
18 Jul 2013 AA Accounts for a dormant company made up to 31 July 2012
17 Jul 2013 AA01 Previous accounting period shortened from 31 October 2012 to 31 July 2012
24 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2013 SH08 Change of share class name or designation
07 Jan 2013 AP01 Appointment of Mr Guy Dunham as a director
07 Jan 2013 AP01 Appointment of Mr Roy Dunham as a director
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 27 December 2012
  • GBP 1,000
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 27 December 2012
  • GBP 1,000