ONECHICMOM LTD
| Status | ACTIVE |
| Company No. | 08449382 |
| Category | Private Limited Company |
| Incorporated | 18 Mar 2013 |
| Age | 11 years, 3 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
ONECHICMOM LTD is an active private limited company with number 08449382. It was incorporated 11 years, 3 months, 12 days ago, on 18 March 2013. The company address is 186a Horninglow Street, Burton-on-trent, DE14 1NG, England.
Company Fillings
Confirmation statement with no updates
Date: 10 Jun 2024
Action Date: 02 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-02
Documents
Accounts with accounts type dormant
Date: 06 Feb 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 20 Apr 2023
Action Date: 02 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-02
Documents
Accounts with accounts type dormant
Date: 08 Feb 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Cessation of a person with significant control
Date: 08 Feb 2023
Action Date: 01 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Claire Louise Guest
Cessation date: 2023-02-01
Documents
Notification of a person with significant control
Date: 20 Jan 2023
Action Date: 01 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Callum Robert Guest
Notification date: 2022-12-01
Documents
Termination director company with name termination date
Date: 20 Jan 2023
Action Date: 10 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Louise Guest
Termination date: 2023-01-10
Documents
Appoint person director company with name date
Date: 19 Jan 2023
Action Date: 10 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Callum Robert Guest
Appointment date: 2023-01-10
Documents
Termination director company with name termination date
Date: 11 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samantha Louise Phipps
Termination date: 2022-12-31
Documents
Termination director company with name termination date
Date: 11 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason John Morris
Termination date: 2022-12-31
Documents
Termination director company with name termination date
Date: 11 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert John Guest
Termination date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2022
Action Date: 29 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-29
Old address: C/O Breslins Birmingham Ltd Crosby Court 28 George Street Birmingham B3 1QG
New address: 186a Horninglow Street Burton-on-Trent DE14 1NG
Documents
Change person director company with change date
Date: 29 Apr 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-28
Officer name: Mrs Samantha Louise Phipps
Documents
Change person director company with change date
Date: 29 Apr 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-28
Officer name: Mr Jason John Morris
Documents
Change person director company with change date
Date: 29 Apr 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-28
Officer name: Mr Robert John Guest
Documents
Change person director company with change date
Date: 29 Apr 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-28
Officer name: Mrs Claire Louise Guest
Documents
Confirmation statement with no updates
Date: 29 Apr 2022
Action Date: 02 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-02
Documents
Accounts with accounts type dormant
Date: 17 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 16 Apr 2021
Action Date: 02 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-02
Documents
Accounts with accounts type dormant
Date: 19 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 24 Dec 2020
Action Date: 02 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-02
Documents
Accounts with accounts type dormant
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 29 Oct 2019
Action Date: 29 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-29
Officer name: Mrs Samantha Louise Phipps
Documents
Confirmation statement with updates
Date: 29 Oct 2019
Action Date: 29 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-29
Documents
Confirmation statement with no updates
Date: 29 Oct 2019
Action Date: 12 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-12
Documents
Appoint person director company with name date
Date: 29 Oct 2019
Action Date: 29 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason John Morris
Appointment date: 2019-10-29
Documents
Change person director company with change date
Date: 29 Oct 2019
Action Date: 29 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-29
Officer name: Mrs Claire Louise Guest
Documents
Appoint person director company with name date
Date: 29 Oct 2019
Action Date: 29 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Guest
Appointment date: 2019-10-29
Documents
Appoint person director company with name date
Date: 26 Sep 2019
Action Date: 26 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Samantha Louise Phipps
Appointment date: 2019-09-26
Documents
Termination director company with name termination date
Date: 11 Feb 2019
Action Date: 08 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Selbert Stennett
Termination date: 2019-02-08
Documents
Accounts with accounts type dormant
Date: 12 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 12 Oct 2018
Action Date: 12 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-12
Documents
Confirmation statement with no updates
Date: 14 Mar 2018
Action Date: 27 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-27
Documents
Accounts with accounts type dormant
Date: 20 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 28 Feb 2017
Action Date: 27 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-27
Documents
Accounts with accounts type dormant
Date: 20 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2016
Action Date: 18 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-18
Documents
Appoint person director company with name date
Date: 26 Oct 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Selbert Stennett
Appointment date: 2015-10-26
Documents
Accounts with accounts type dormant
Date: 10 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2015
Action Date: 18 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-18
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2015
Action Date: 15 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-15
Old address: Albion Court 18-20 Frederick St Birmingham B1 3HE
New address: C/O Breslins Birmingham Ltd Crosby Court 28 George Street Birmingham B3 1QG
Documents
Change person director company with change date
Date: 14 Apr 2015
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-01
Officer name: Mrs Claire Louise Guest
Documents
Accounts with accounts type dormant
Date: 08 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2014
Action Date: 18 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-18
Documents
Some Companies
BRUNSWICK HOUSE,VAUXHALL,SW8 2LG
| Number: | 11112904 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
201 GIBBET STREET,HALIFAX,HX1 5JW
| Number: | 10195929 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FOLLIES IN CONCERT (LONDON) LTD
64 SOUTHWARK BRIDGE ROAD,LONDON,SE1 0AS
| Number: | 09337698 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
GEORGE MATHEW HEALTH CARE LIMITED
GEORGE MATHEW,CROYDON,CR0 3AE
| Number: | 09684141 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KINGFISHER BUSINESS CENTRE BURNLEY ROAD,ROSSENDALE,BB4 8EQ
| Number: | 10459205 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SPECTRUM ENERGY COMMERCIAL CONSULTANTS LTD
12 CAMERON ROAD,BROMLEY,BR2 9AR
| Number: | 09847063 |
| Status: | ACTIVE |
| Category: | Private Limited Company |