A One Holdings Ltd was founded on 11 October 2002 and are based in Ferndown in Dorset, it's status in the Companies House registry is set to "Active". A One Holdings Ltd has 2 directors listed as Eades, Sarah Joane, Penfold, Patricia Ann at Companies House. We do not know the number of employees at A One Holdings Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EADES, Sarah Joane | 31 May 2017 | - | 1 |
| PENFOLD, Patricia Ann | 11 October 2002 | 31 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 August 2020 | |
| CH01 - Change of particulars for director | 18 February 2020 | |
| CH01 - Change of particulars for director | 18 February 2020 | |
| CH01 - Change of particulars for director | 18 February 2020 | |
| AA - Annual Accounts | 09 December 2019 | |
| CS01 - N/A | 14 August 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 07 August 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| CS01 - N/A | 31 July 2017 | |
| MR04 - N/A | 12 June 2017 | |
| TM02 - Termination of appointment of secretary | 31 May 2017 | |
| AP03 - Appointment of secretary | 31 May 2017 | |
| MR01 - N/A | 10 May 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| CS01 - N/A | 24 October 2016 | |
| CH01 - Change of particulars for director | 01 August 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AR01 - Annual Return | 11 November 2015 | |
| CH01 - Change of particulars for director | 11 November 2015 | |
| AA - Annual Accounts | 24 December 2014 | |
| AP01 - Appointment of director | 10 November 2014 | |
| AP01 - Appointment of director | 10 November 2014 | |
| AP01 - Appointment of director | 10 November 2014 | |
| AR01 - Annual Return | 28 October 2014 | |
| AA - Annual Accounts | 11 December 2013 | |
| AR01 - Annual Return | 30 October 2013 | |
| RESOLUTIONS - N/A | 17 May 2013 | |
| SH01 - Return of Allotment of shares | 17 May 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 12 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 May 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| AR01 - Annual Return | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| SA - Shares agreement | 16 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 January 2009 | |
| AA - Annual Accounts | 28 January 2008 | |
| 363a - Annual Return | 14 November 2007 | |
| 225 - Change of Accounting Reference Date | 04 May 2007 | |
| AA - Annual Accounts | 07 March 2007 | |
| 363a - Annual Return | 01 November 2006 | |
| AA - Annual Accounts | 01 March 2006 | |
| 363a - Annual Return | 01 November 2005 | |
| 395 - Particulars of a mortgage or charge | 02 August 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| AA - Annual Accounts | 07 June 2004 | |
| AA - Annual Accounts | 01 June 2004 | |
| 225 - Change of Accounting Reference Date | 01 June 2004 | |
| 363s - Annual Return | 27 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2003 | |
| 287 - Change in situation or address of Registered Office | 09 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
| NEWINC - New incorporation documents | 11 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 May 2017 | Outstanding |
N/A |
| Debenture | 31 May 2012 | Fully Satisfied |
N/A |
| Debenture | 28 July 2005 | Fully Satisfied |
N/A |
