ONE AGENCY ESTATE AGENTS LIMITED
| Status | ACTIVE |
| Company No. | 11571716 |
| Category | Private Limited Company |
| Incorporated | 17 Sep 2018 |
| Age | 5 years, 8 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
ONE AGENCY ESTATE AGENTS LIMITED is an active private limited company with number 11571716. It was incorporated 5 years, 8 months, 29 days ago, on 17 September 2018. The company address is 9 & 10 Ridge House Drive 9 & 10 Ridge House Drive, Stoke-on-trent, ST1 5SJ, Staffordshire, England.
Company Fillings
Confirmation statement with no updates
Date: 22 Aug 2023
Action Date: 18 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-18
Documents
Accounts with accounts type total exemption full
Date: 13 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 21 Sep 2022
Action Date: 18 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-18
Documents
Accounts with accounts type total exemption full
Date: 17 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 18 Aug 2021
Action Date: 18 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dean Reeves
Change date: 2021-08-18
Documents
Notification of a person with significant control
Date: 18 Aug 2021
Action Date: 18 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Dean Reeves
Notification date: 2021-08-18
Documents
Confirmation statement with updates
Date: 18 Aug 2021
Action Date: 18 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-18
Documents
Cessation of a person with significant control
Date: 18 Aug 2021
Action Date: 18 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-08-18
Psc name: Mitten Clarke (Holdings) Limited
Documents
Confirmation statement with updates
Date: 23 Sep 2020
Action Date: 16 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-16
Documents
Termination director company with name termination date
Date: 19 Jun 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrea Louise Chrobok Heath
Termination date: 2020-06-19
Documents
Accounts with accounts type total exemption full
Date: 15 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change account reference date company current extended
Date: 02 Dec 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-09-30
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2019
Action Date: 01 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-01
Old address: C/O My Clever Hub Three Counties House Festival Way Stoke on Trent Staffordshire ST1 5PX England
New address: 9 & 10 Ridge House Drive Festival Park Stoke-on-Trent Staffordshire ST1 5SJ
Documents
Confirmation statement with updates
Date: 27 Sep 2019
Action Date: 16 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-16
Documents
Notification of a person with significant control
Date: 26 Sep 2019
Action Date: 31 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-01-31
Psc name: Mitten Clarke (Holdings) Limited
Documents
Cessation of a person with significant control
Date: 26 Sep 2019
Action Date: 31 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-01-31
Psc name: Andrea Louise Chrobok Heath
Documents
Change to a person with significant control
Date: 16 Aug 2019
Action Date: 03 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Andrea Louise Chrobok
Change date: 2019-05-03
Documents
Change person director company with change date
Date: 16 Aug 2019
Action Date: 03 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-03
Officer name: Miss Andrea Louise Chrobok
Documents
Appoint person director company with name date
Date: 16 Jul 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dean Reeves
Appointment date: 2019-07-09
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2019
Action Date: 26 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-26
New address: C/O My Clever Hub Three Counties House Festival Way Stoke on Trent Staffordshire ST1 5PX
Old address: Dunwood House Dunnocksfold Road Alsager Staffordshire ST7 2TW United Kingdom
Documents
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