ONEBEYOND RETAIL LIMITED filing history - Find and update company information

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ONEBEYOND RETAIL LIMITED

Company number 11595800

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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)
11 Dec 2023	AD01	Registered office address changed from Unit a Capitol Way Dodworth Barnsley S75 3FG England to 2 Athena Way Hoyland Barnsley S74 0FQ on 11 December 2023	View PDF Registered office address changed from Unit a Capitol Way Dodworth Barnsley S75 3FG England to 2 Athena Way Hoyland Barnsley S74 0FQ on 11 December 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
10 Feb 2023	CERTNM	Company name changed onebelow retail LIMITED\certificate issued on 10/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-30	View PDF Company name changed onebelow retail LIMITED\certificate issued on 10/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-30 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
28 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
22 Dec 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
26 Nov 2020	CS01	Confirmation statement made on 28 September 2020 with updates	View PDF Confirmation statement made on 28 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2020	PSC01	Notification of Christopher James Edwards as a person with significant control on 25 February 2019	View PDF Notification of Christopher James Edwards as a person with significant control on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	PSC04	Change of details for Mr Christopher Edwards as a person with significant control on 25 February 2019	View PDF Change of details for Mr Christopher Edwards as a person with significant control on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	AA01	Previous accounting period shortened from 31 January 2020 to 30 January 2020	View PDF Previous accounting period shortened from 31 January 2020 to 30 January 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	TM01	Termination of appointment of Mark Andrew Ward as a director on 12 February 2020	View PDF Termination of appointment of Mark Andrew Ward as a director on 12 February 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	View PDF Confirmation statement made on 28 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	AA01	Current accounting period extended from 31 March 2019 to 31 January 2020	View PDF Current accounting period extended from 31 March 2019 to 31 January 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2019	AA01	Current accounting period shortened from 30 September 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 September 2019 to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	MR01	Registration of charge 115958000001, created on 28 January 2019	View PDF Registration of charge 115958000001, created on 28 January 2019 - link opens in a new window - 49 pages (49 pages)
02 Jan 2019	AD01	Registered office address changed from B H P Llp, New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB United Kingdom to Unit a Capitol Way Dodworth Barnsley S75 3FG on 2 January 2019	View PDF Registered office address changed from B H P Llp, New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB United Kingdom to Unit a Capitol Way Dodworth Barnsley S75 3FG on 2 January 2019 - link opens in a new window - 1 page (1 page)
29 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-29 GBP 100	View PDF Incorporation Statement of capital on 2018-09-29 GBP 100 - link opens in a new window - 24 pages (24 pages)

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