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BT ONEPHONE LIMITED

Company number 08043734

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	SH19	Statement of capital on 21 March 2024 GBP 50	View PDF Statement of capital on 21 March 2024 GBP 50 - link opens in a new window - 5 pages (5 pages)
21 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Mar 2024	CAP-SS	Solvency Statement dated 21/03/24	View PDF Solvency Statement dated 21/03/24 - link opens in a new window - 1 page (1 page)
21 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Mar 2024	TM01	Termination of appointment of Pradeep Kumar Puthussery as a director on 8 March 2024	View PDF Termination of appointment of Pradeep Kumar Puthussery as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	TM01	Termination of appointment of Laura Pocock as a director on 8 March 2024	View PDF Termination of appointment of Laura Pocock as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	TM01	Termination of appointment of Christopher Paul Wides as a director on 8 March 2024	View PDF Termination of appointment of Christopher Paul Wides as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	TM01	Termination of appointment of Sally Belinda Jeggo Fuller as a director on 8 March 2024	View PDF Termination of appointment of Sally Belinda Jeggo Fuller as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AP01	Appointment of Mrs Christina Bridget Ryan as a director on 8 March 2024	View PDF Appointment of Mrs Christina Bridget Ryan as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AP01	Appointment of Mr Antony John Gara as a director on 8 March 2024	View PDF Appointment of Mr Antony John Gara as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
04 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 145 pages (145 pages)
04 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
04 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	TM01	Termination of appointment of Marc Anthony John Mchardy Overton as a director on 30 June 2023	View PDF Termination of appointment of Marc Anthony John Mchardy Overton as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	TM01	Termination of appointment of Sandip Thakrar as a director on 30 June 2023	View PDF Termination of appointment of Sandip Thakrar as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AP01	Appointment of Laura Pocock as a director on 19 June 2023	View PDF Appointment of Laura Pocock as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Pradeep Kumar Puthussery as a director on 19 June 2023	View PDF Appointment of Pradeep Kumar Puthussery as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Sally Belinda Jeggo Fuller as a director on 19 June 2023	View PDF Appointment of Sally Belinda Jeggo Fuller as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Mr Christopher Paul Wides as a director on 19 June 2023	View PDF Appointment of Mr Christopher Paul Wides as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	TM01	Termination of appointment of Stephen John Best as a director on 26 May 2023	View PDF Termination of appointment of Stephen John Best as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	CS01	Confirmation statement made on 16 April 2022 with updates	View PDF Confirmation statement made on 16 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	TM01	Termination of appointment of Keighly Mckenna Droy-Whelan as a director on 31 March 2023	View PDF Termination of appointment of Keighly Mckenna Droy-Whelan as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)

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BT ONEPHONE LIMITED

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