ONE GROUP CONSTRUCTION LIMITED

08522964
30 WHITE HOUSE ROAD IPSWICH SUFFOLK IP1 5LT

Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 51 Buy now
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 57 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2023 officers Termination of appointment of director (Graham Edwin Emmerson) 1 Buy now
07 Oct 2022 accounts Annual Accounts 56 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 55 Buy now
16 Jul 2021 mortgage Registration of a charge 10 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 accounts Annual Accounts 51 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2019 accounts Annual Accounts 49 Buy now
09 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2018 officers Change of particulars for director (Mr Richard William Neall) 2 Buy now
30 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jul 2018 accounts Annual Accounts 49 Buy now
09 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
10 Dec 2017 mortgage Registration of a charge 16 Buy now
06 Nov 2017 officers Change of particulars for director (Mr Richard William Neall) 2 Buy now
06 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jun 2017 accounts Annual Accounts 49 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
28 Jun 2016 accounts Annual Accounts 47 Buy now
09 May 2016 annual-return Annual Return 5 Buy now
20 Jan 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
10 Jun 2015 accounts Annual Accounts 40 Buy now
13 May 2015 annual-return Annual Return 5 Buy now
13 Jan 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
13 Jan 2015 resolution Resolution 14 Buy now
23 May 2014 accounts Annual Accounts 39 Buy now
09 May 2014 annual-return Annual Return 5 Buy now
01 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Dec 2013 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2013 change-of-name Certificate Change Of Name Company 2 Buy now
09 Dec 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Dec 2013 capital Return of Allotment of shares 6 Buy now
06 Dec 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Dec 2013 resolution Resolution 14 Buy now
30 Nov 2013 mortgage Registration of a charge 37 Buy now
30 Nov 2013 mortgage Registration of a charge 41 Buy now
05 Jun 2013 mortgage Registration of a charge 5 Buy now
31 May 2013 officers Termination of appointment of director (Ian Waine) 1 Buy now
31 May 2013 officers Appointment of secretary (Mr Trevor Mark Dixon) 1 Buy now
31 May 2013 officers Appointment of director (Mr Richard William Neall) 2 Buy now
31 May 2013 officers Appointment of director (Mr Graham Edwin Emmerson) 2 Buy now
24 May 2013 resolution Resolution 2 Buy now
24 May 2013 change-of-name Change Of Name Notice 2 Buy now
09 May 2013 incorporation Incorporation Company 7 Buy now