ONE LONDON HOUSE LTD

Company number 11425322

Date	Type	Description	View / Download
16 Apr 2024	AAMD	Amended micro company accounts made up to 30 June 2022	(4 pages)
28 Mar 2024	AA	Micro company accounts made up to 30 June 2023	(6 pages) Download iXBRL
04 Mar 2024	PSC04	Change of details for Miss Amy Helen Laurie as a person with significant control on 1 March 2024	(2 pages)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	(3 pages)
01 Mar 2024	PSC04	Change of details for Miss Amy Helen Laurie as a person with significant control on 1 March 2024	(2 pages)
17 Oct 2023	AAMD	Amended micro company accounts made up to 30 June 2022	(4 pages)
31 Aug 2023	AA	Micro company accounts made up to 30 June 2022	(5 pages) Download iXBRL
29 Aug 2023	AD01	Registered office address changed from PO Box W1W 5PF 167 167-169 Great Portland Street 5th Floor London United Kingdom W1W 5PF England to 4 Manor Place Eridge Road Crowborough TN6 2SS on 29 August 2023	(1 page)
23 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	(3 pages)
07 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	(3 pages)
07 Jul 2022	CH01	Director's details changed for Miss Amy Helen Laurie on 1 July 2022	(2 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	(6 pages) Download iXBRL
30 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	(6 pages) Download iXBRL
19 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	(3 pages)
19 Jun 2021	AD01	Registered office address changed from 20 the Droveway, Haywards Heath, West Sussex the Droveway Haywards Heath RH16 1LL United Kingdom to PO Box W1W 5PF 167 167-169 Great Portland Street 5th Floor London United Kingdom W1W 5PF on 19 June 2021	(1 page)
08 Dec 2020	CH01	Director's details changed for Miss Amy Helen Laurie on 1 November 2019	(2 pages)
08 Dec 2020	CH01	Director's details changed for Miss Amy Helen Laurie on 1 November 2019	(2 pages)
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	(3 pages)
05 Mar 2020	PSC04	Change of details for Miss Amy Helen Laurie as a person with significant control on 1 October 2019	(2 pages)
05 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages) Download iXBRL
02 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	(3 pages)
02 Jul 2019	PSC07	Cessation of Thomas William Wedlake as a person with significant control on 10 June 2019	(1 page)
25 Feb 2019	PSC01	Notification of Thomas William Wedlake as a person with significant control on 25 February 2019	(2 pages)
20 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)