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AS ONE (WATFORD) LTD

Company number 12992971

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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)
04 Mar 2024 AP01 Appointment of Ms Karen Sherridan as a director on 3 March 2024
04 Mar 2024 PSC01 Notification of Karen Sherridan as a person with significant control on 3 March 2024
23 Nov 2023 AA Accounts for a dormant company made up to 23 November 2023
23 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
22 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
16 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
05 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
01 Jan 2022 CS01 Confirmation statement made on 2 November 2021 with no updates
27 Oct 2021 TM02 Termination of appointment of Karen Sherridan as a secretary on 14 October 2021
02 Feb 2021 AP03 Appointment of Ms Karen Sherridan as a secretary on 2 February 2021
13 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-12
03 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-03
  • GBP 1