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ONE TO ELEVEN LIMITED

Company number 08039960

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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)
30 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
06 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
28 Jun 2023 AP01 Appointment of Mrs Angela Marsh as a director on 28 June 2023
05 May 2023 CS01 Confirmation statement made on 20 April 2023 with updates
27 Sep 2022 SH02 Consolidation of shares on 30 June 2022
23 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
14 Sep 2022 MR04 Satisfaction of charge 080399600001 in full
05 Jul 2022 TM01 Termination of appointment of Michael James Owen as a director on 30 April 2022
05 Jul 2022 PSC01 Notification of Simon Marsh as a person with significant control on 30 April 2022
05 Jul 2022 PSC07 Cessation of Michael James Owen as a person with significant control on 30 April 2022
10 Jun 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
11 Apr 2022 CERTNM Company name changed michael owen management LIMITED\certificate issued on 11/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-08
20 Nov 2021 AD01 Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ to The Old School School Lane Blymhill Staffordshire TF11 8LJ on 20 November 2021
15 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
05 May 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
14 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
11 May 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
17 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
25 Feb 2020 MR01 Registration of charge 080399600002, created on 24 February 2020
24 Feb 2020 MR01 Registration of charge 080399600001, created on 24 February 2020
21 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
22 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
25 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
16 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
02 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates