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ONE STOP BUILDERS MCR LTD

Company number 11919104

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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)
02 Apr 2024 AA Total exemption full accounts made up to 31 March 2024
13 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
23 May 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
24 Mar 2023 AD01 Registered office address changed from 42 Kendall Road Manchester M8 4NF England to 7 Bell Yard London WC2A 2JR on 24 March 2023
27 Jan 2023 AA Micro company accounts made up to 31 March 2022
28 Jul 2022 PSC04 Change of details for Mr Gheorghe Lupu as a person with significant control on 28 May 2022
21 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 31 March 2022
20 Jul 2022 PSC01 Notification of Gheorghe Lupu as a person with significant control on 1 May 2022
10 May 2022 PSC07 Cessation of Ghasem Abi as a person with significant control on 1 May 2022
10 May 2022 TM01 Termination of appointment of Ghasem Abi as a director on 1 May 2022
10 May 2022 AP01 Appointment of Mr Gheorghe Lupu as a director on 1 May 2022
16 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/07/2022.
15 Feb 2022 AA Micro company accounts made up to 31 March 2021
27 Apr 2021 PSC07 Cessation of Muhammad Kamal Ahmad as a person with significant control on 27 April 2021
27 Apr 2021 PSC01 Notification of Ghasem Abi as a person with significant control on 27 April 2021
27 Apr 2021 TM01 Termination of appointment of Muhammad Kamal Ahmad as a director on 27 April 2021
27 Apr 2021 AP01 Appointment of Mr Ghasem Abi as a director on 27 April 2021
23 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-21
22 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
10 Aug 2020 AA Micro company accounts made up to 31 March 2020
12 May 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 March 2020
12 May 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
01 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted