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ONE DEGREE DEVELOPMENT LTD

Company number 09608858

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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)
21 Mar 2024 AP01 Appointment of Miss Charlotte Elizabeth Henry as a director on 20 March 2024
17 Mar 2024 TM01 Termination of appointment of Sharon Dentith as a director on 16 March 2024
16 Mar 2024 AA Micro company accounts made up to 30 June 2023
02 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
28 Mar 2023 AA Micro company accounts made up to 30 June 2022
12 Jan 2023 CH01 Director's details changed for Mrs Sharon Dentith on 12 January 2023
12 Jan 2023 PSC04 Change of details for Mrs Sharon Dentith as a person with significant control on 12 January 2023
12 Jan 2023 CH01 Director's details changed for Mrs Cathryn Helen Henry on 12 January 2023
12 Jan 2023 AD01 Registered office address changed from 19 Mount Keen Stevenage Herts SG1 6BP England to Apartment 18 25 Leys Avenue Letchworth Garden City SG6 3EP on 12 January 2023
28 May 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
10 Mar 2022 AA Micro company accounts made up to 30 June 2021
17 Feb 2022 AP01 Appointment of Mrs Cathryn Helen Henry as a director on 17 February 2022
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
29 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
30 Jun 2020 AA Micro company accounts made up to 30 June 2019
02 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
13 Nov 2019 CH01 Director's details changed for Mrs Sharon Dentith on 10 November 2019
13 Nov 2019 PSC04 Change of details for Mrs Sharon Dentith as a person with significant control on 10 November 2019
02 Nov 2019 PSC01 Notification of Sharon Dentith as a person with significant control on 2 November 2019
02 Nov 2019 PSC07 Cessation of Cathryn Helen Henry as a person with significant control on 2 November 2019
02 Nov 2019 TM01 Termination of appointment of Cathryn Helen Henry as a director on 2 November 2019
02 Nov 2019 AP01 Appointment of Mrs Sharon Dentith as a director on 2 November 2019
30 May 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
22 Feb 2019 AA01 Previous accounting period extended from 31 May 2018 to 30 June 2018