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ONE MENTAL HEALTH LIMITED

Company number 04242999

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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)
31 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2022 DS01 Application to strike the company off the register
27 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
15 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-12
12 Mar 2021 AP01 Appointment of Mrs Clair Margaret Redfern Prew as a director on 12 March 2021
12 Mar 2021 TM01 Termination of appointment of Dawson Penn as a director on 11 March 2021
12 Mar 2021 PSC07 Cessation of Dawson Penn as a person with significant control on 11 March 2021
27 Nov 2020 AD01 Registered office address changed from Willis House Willis Road Portsmouth Hampshire PO1 1AT to 601 London Road Westcliff-on-Sea SS0 9PE on 27 November 2020
11 Nov 2020 PSC07 Cessation of Dorothy Eileen Penn as a person with significant control on 1 November 2020
17 Sep 2020 TM01 Termination of appointment of Dorothy Eileen Penn as a director on 15 September 2020
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
30 Jun 2020 AA Accounts for a dormant company made up to 30 June 2020
03 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
02 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
12 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
03 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
11 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
11 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
13 Dec 2016 AP03 Appointment of Mr Gareth James Penn as a secretary on 13 December 2016
13 Dec 2016 TM02 Termination of appointment of Dorothy Eileen Penn as a secretary on 13 December 2016
01 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016