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ONE CONSTRUCTION (SW) LTD

Company number 13357938

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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)
03 May 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	CH01	Director's details changed for Mr Vincent John Mucha-Cable on 28 April 2022	View PDF Director's details changed for Mr Vincent John Mucha-Cable on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	CH01	Director's details changed for Mr Christopher Phillip Holland on 28 April 2022	View PDF Director's details changed for Mr Christopher Phillip Holland on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	PSC04	Change of details for Mr Christopher Phillip Holland as a person with significant control on 5 April 2022	View PDF Change of details for Mr Christopher Phillip Holland as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	CERTNM	Company name changed oneconstruction(sw) LTD\certificate issued on 05/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-05	View PDF Company name changed oneconstruction(sw) LTD\certificate issued on 05/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-05 - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	PSC04	Change of details for Mr Christopher Phillip Holland as a person with significant control on 5 April 2022	View PDF Change of details for Mr Christopher Phillip Holland as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	PSC04	Change of details for Mr Vincent John Mucha-Cable as a person with significant control on 5 April 2022	View PDF Change of details for Mr Vincent John Mucha-Cable as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AD01	Registered office address changed from 49 Harwell Street Plymouth Devon PL1 5BP England to Precise Accountants Ltd Unit 6, Brooklands Budshead Road Plymouth Devon PL6 5XR on 5 April 2022	View PDF Registered office address changed from 49 Harwell Street Plymouth Devon PL1 5BP England to Precise Accountants Ltd Unit 6, Brooklands Budshead Road Plymouth Devon PL6 5XR on 5 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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