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ONE2ONE ESTATE AGENTS LTD

Company number 12207614

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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)
10 Jun 2025	CS01	Confirmation statement made on 27 April 2025 with updates	View PDF Confirmation statement made on 27 April 2025 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 May 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2022	CH03	Secretary's details changed for Mr Mark Taylor on 18 February 2022	View PDF Secretary's details changed for Mr Mark Taylor on 18 February 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	CH01	Director's details changed for Mr Niall James on 18 February 2022	View PDF Director's details changed for Mr Niall James on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	CH01	Director's details changed for Mr Mark Taylor on 18 February 2022	View PDF Director's details changed for Mr Mark Taylor on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	PSC04	Change of details for Mr Mark Taylor as a person with significant control on 18 February 2022	View PDF Change of details for Mr Mark Taylor as a person with significant control on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	PSC04	Change of details for Mr Niall James as a person with significant control on 18 February 2022	View PDF Change of details for Mr Niall James as a person with significant control on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AD01	Registered office address changed from 5-7 New Street Pontnewydd Cwmbran Gwent NP44 1EE to 5-7 New Street Pontnewydd Cwmbran Torfaen NP44 1EE on 18 February 2022	View PDF Registered office address changed from 5-7 New Street Pontnewydd Cwmbran Gwent NP44 1EE to 5-7 New Street Pontnewydd Cwmbran Torfaen NP44 1EE on 18 February 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	AD01	Registered office address changed from Woodlands Main Office the Woodlands Mamhilad Park Estate South Pontypool Torfaen NP4 0HZ Wales to 5-7 New Street Pontnewydd Cwmbran Gwent NP44 1EE on 17 February 2022	View PDF Registered office address changed from Woodlands Main Office the Woodlands Mamhilad Park Estate South Pontypool Torfaen NP4 0HZ Wales to 5-7 New Street Pontnewydd Cwmbran Gwent NP44 1EE on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Nov 2020	CS01	Confirmation statement made on 15 September 2020 with updates	View PDF Confirmation statement made on 15 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
12 Nov 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	PSC01	Notification of Niall James as a person with significant control on 15 September 2020	View PDF Notification of Niall James as a person with significant control on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	PSC01	Notification of Mark Taylor as a person with significant control on 15 September 2020	View PDF Notification of Mark Taylor as a person with significant control on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 12 November 2020	View PDF Withdrawal of a person with significant control statement on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	AD01	Registered office address changed from 5 Commercial Street Pontypool Pontypool NP4 6JJ United Kingdom to Woodlands Main Office the Woodlands Mamhilad Park Estate South Pontypool Torfaen NP4 0HZ on 23 September 2019	View PDF Registered office address changed from 5 Commercial Street Pontypool Pontypool NP4 6JJ United Kingdom to Woodlands Main Office the Woodlands Mamhilad Park Estate South Pontypool Torfaen NP4 0HZ on 23 September 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-16 GBP 101	View PDF Incorporation Statement of capital on 2019-09-16 GBP 101 - link opens in a new window - 30 pages (30 pages)

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ONE2ONE ESTATE AGENTS LTD

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