ONEFAMILY FOUNDATION LIMITED

Company number 09176069

Date	Type	Description	View / Download
26 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-13	(2 pages)
25 Mar 2024	600	Appointment of a voluntary liquidator	(4 pages)
25 Mar 2024	LIQ01	Declaration of solvency	(7 pages)
06 Dec 2023	TM01	Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 30 November 2023	(1 page)
14 Nov 2023	AP01	Appointment of Mrs Cara Ann Whatford as a director on 1 November 2023	(2 pages)
14 Nov 2023	AP03	Appointment of Ms Josie Green as a secretary on 1 November 2023	(2 pages)
14 Nov 2023	TM02	Termination of appointment of Simon Allford as a secretary on 31 October 2023	(1 page)
24 Jul 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	(1 page)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	(3 pages)
23 Aug 2022	AA	Full accounts made up to 31 December 2021	(17 pages)
15 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	(3 pages)
26 Aug 2021	AA	Full accounts made up to 31 December 2020	(17 pages)
14 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	(3 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
03 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
08 Jan 2020	AP01	Appointment of Mr Jamshaid Islam as a director on 1 January 2020	(2 pages)
07 Jan 2020	TM01	Termination of appointment of Simon Christopher Markey as a director on 31 December 2019	(1 page)
12 Nov 2019	AD01	Registered office address changed from 16 West Street Brighton BN1 2RE to 16-17 West Street Brighton East Sussex BN1 2RL on 12 November 2019	(2 pages)
28 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	(3 pages)
05 Jun 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
22 May 2019	TM02	Termination of appointment of Karen Palfrey as a secretary on 22 May 2019	(1 page)
22 May 2019	AP03	Appointment of Simon Allford as a secretary on 22 May 2019	(2 pages)
27 Dec 2018	CS01	Confirmation statement made on 27 December 2018 with no updates	(3 pages)
24 Dec 2018	AP01	Appointment of Ms Philippa Jane Herz as a director on 19 December 2018	(2 pages)
24 Dec 2018	TM01	Termination of appointment of Guy Jonathan French as a director on 19 December 2018	(1 page)