A ONE ACQUISITIONS LTD filing history - Find and update company information

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A ONE ACQUISITIONS LTD

Company number 09815468

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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)
08 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Nov 2022	CH01	Director's details changed for Mr Matthew Glen Hines on 31 January 2021	View PDF Director's details changed for Mr Matthew Glen Hines on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	View PDF Confirmation statement made on 7 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2022	CH01	Director's details changed for Mr Ian John Penfold on 30 July 2022	View PDF Director's details changed for Mr Ian John Penfold on 30 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	PSC04	Change of details for Mr Ian John Penfold as a person with significant control on 30 July 2022	View PDF Change of details for Mr Ian John Penfold as a person with significant control on 30 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CH01	Director's details changed for Miss Sarah Joane Eades on 22 May 2022	View PDF Director's details changed for Miss Sarah Joane Eades on 22 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	PSC04	Change of details for Mr Ian John Penfold as a person with significant control on 6 April 2020	View PDF Change of details for Mr Ian John Penfold as a person with significant control on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jan 2021	AP01	Appointment of Mr Ryan Jupp as a director on 26 January 2021	View PDF Appointment of Mr Ryan Jupp as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AP01	Appointment of Mr Matthew Glen Hines as a director on 26 January 2021	View PDF Appointment of Mr Matthew Glen Hines as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AP01	Appointment of Miss Sarah Joane Eades as a director on 26 January 2021	View PDF Appointment of Miss Sarah Joane Eades as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	CS01	Confirmation statement made on 7 October 2020 with updates	View PDF Confirmation statement made on 7 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2020	PSC01	Notification of Stuart Darren Wilkinson as a person with significant control on 6 April 2020	View PDF Notification of Stuart Darren Wilkinson as a person with significant control on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Nov 2019	CS01	Confirmation statement made on 7 October 2019 with updates	View PDF Confirmation statement made on 7 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	View PDF Confirmation statement made on 7 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 March 2018	View PDF Previous accounting period extended from 31 October 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with updates	View PDF Confirmation statement made on 7 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

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