ONE ENVIRONMENTAL (GROUP HOLDINGS) LTD
| Status | ACTIVE |
| Company No. | 11892891 |
| Category | Private Limited Company |
| Incorporated | 20 Mar 2019 |
| Age | 5 years, 1 month, 28 days |
| Jurisdiction | England Wales |
SUMMARY
ONE ENVIRONMENTAL (GROUP HOLDINGS) LTD is an active private limited company with number 11892891. It was incorporated 5 years, 1 month, 28 days ago, on 20 March 2019. The company address is Unit 2 Swanbridge Est Unit 2 Swanbridge Est, Witham, CM8 3YN, Essex, England.
Company Fillings
Confirmation statement with updates
Date: 31 Mar 2024
Action Date: 09 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-09
Documents
Accounts with accounts type dormant
Date: 29 Dec 2023
Action Date: 29 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-29
Documents
Change person director company with change date
Date: 27 Nov 2023
Action Date: 09 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-09
Officer name: Mr Trevor Whenlock
Documents
Change to a person with significant control
Date: 27 Nov 2023
Action Date: 09 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-11-09
Psc name: Trevor Whenlock
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2023
Action Date: 27 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-27
New address: Unit 2 Swanbridge Est Black Croft Road Witham Essex CM8 3YN
Old address: 1 Kings Avenue London N21 3NA United Kingdom
Documents
Change to a person with significant control
Date: 13 Oct 2023
Action Date: 13 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-13
Psc name: Trevor Whenlock
Documents
Change person director company with change date
Date: 13 Oct 2023
Action Date: 13 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-13
Officer name: Mr Trevor Whenlock
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2023
Action Date: 13 Oct 2023
Category: Address
Type: AD01
Old address: 12E Manor Road London N16 5SA United Kingdom
Change date: 2023-10-13
New address: 1 Kings Avenue London N21 3NA
Documents
Confirmation statement with updates
Date: 09 Mar 2023
Action Date: 09 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-09
Documents
Accounts with accounts type dormant
Date: 22 Dec 2022
Action Date: 29 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-29
Documents
Confirmation statement with updates
Date: 17 Mar 2022
Action Date: 16 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-16
Documents
Accounts with accounts type dormant
Date: 31 Jul 2021
Action Date: 30 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-30
Documents
Change account reference date company previous shortened
Date: 20 Jun 2021
Action Date: 29 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-30
New date: 2021-03-29
Documents
Confirmation statement with no updates
Date: 23 Mar 2021
Action Date: 23 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-23
Documents
Change person director company with change date
Date: 23 Mar 2021
Action Date: 23 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Trevor Whenlock
Change date: 2021-03-23
Documents
Change to a person with significant control
Date: 23 Mar 2021
Action Date: 23 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-23
Psc name: Trevor Whenlock
Documents
Change account reference date company previous shortened
Date: 20 Mar 2021
Action Date: 30 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-30
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 22 May 2020
Action Date: 22 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-22
Documents
Cessation of a person with significant control
Date: 22 May 2020
Action Date: 06 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gemma Jamie Whenlock
Cessation date: 2020-04-06
Documents
Confirmation statement with updates
Date: 11 Mar 2020
Action Date: 11 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-11
Documents
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