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One Group Construction Limited (Companies House Registration Number 08522964) is a private limited company legally formed on 2013-05-09. This firm is registered at 30 White House Road, Ipswich IP1 5LT. Having undergone a change in 2013-12-16, the previous name the business used was Pretty 1200 Limited. One Group Construction Limited is operating under SIC: 70100 which stands for "activities of head offices".

Company details

Name	One Group Construction Limited
Number	08522964
Date of Incorporation:	2013-05-09
End of financial year:	31 December
Address:	30 White House Road, Ipswich, IP1 5LT
SIC code:	70100 - Activities of head offices

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Richard N. (appointed on 31 May 2013). 1 secretary is present as well: Trevor D. (appointed on 31 May 2013). The official register lists 1 person of significant control - Richard N., the only person in the company that has substantial control or influence.

Directors

People with significant control

Richard N.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (57 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (57 pages)
(CS01) Confirmation statement with no updates 9th May 2023 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 1st March 2023 filed on: 13th, March 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (56 pages)
(CS01) Confirmation statement with no updates 9th May 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 5th, October 2021 \| accounts	Free Download (55 pages)
(MR01) Registration of charge 085229640005, created on 5th July 2021 filed on: 16th, July 2021 \| mortgage	Free Download (10 pages)
(CS01) Confirmation statement with no updates 9th May 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 4th, December 2020 \| accounts	Free Download (51 pages)
(CS01) Confirmation statement with no updates 9th May 2020 filed on: 14th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 12th, July 2019 \| accounts	Free Download (49 pages)
(CS01) Confirmation statement with no updates 9th May 2019 filed on: 9th, May 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 19th November 2018 director's details were changed filed on: 30th, November 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 16th November 2018 filed on: 30th, November 2018 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 23rd, July 2018 \| accounts	Free Download (49 pages)
(CS01) Confirmation statement with updates 9th May 2018 filed on: 9th, May 2018 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 085229640004, created on 1st December 2017 filed on: 10th, December 2017 \| mortgage	Free Download (16 pages)
(PSC04) Change to a person with significant control 30th October 2017 filed on: 6th, November 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 30th October 2017 director's details were changed filed on: 6th, November 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 26th, June 2017 \| accounts	Free Download (49 pages)
(CS01) Confirmation statement with updates 9th May 2017 filed on: 9th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 28th, June 2016 \| accounts	Free Download (47 pages)
(AR01) Annual return with complete list of members, drawn up to 9th May 2016 filed on: 9th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 9th May 2016: 4446750.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 10th, June 2015 \| accounts	Free Download (40 pages)
(AR01) Annual return with complete list of members, drawn up to 9th May 2015 filed on: 13th, May 2015 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 13th, January 2015 \| resolution
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 23rd, May 2014 \| accounts	Free Download (39 pages)
(AR01) Annual return with complete list of members, drawn up to 9th May 2014 filed on: 9th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 9th May 2014: 6696750.00 GBP capital
(AD01) Registered office address changed from Crowcroft Road Industrial Estate Crowcroft Road Nedging Tye Ipswich Suffolk IP7 7HR on 1st April 2014 filed on: 1st, April 2014 \| address	Free Download (1 page)
(MR04) Satisfaction of charge 085229640001 in full filed on: 27th, December 2013 \| mortgage	Free Download (1 page)
(CERTNM) Company name changed pretty 1200 LIMITEDcertificate issued on 16/12/13 filed on: 16th, December 2013 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 23rd May 2013 change of name
(AA01) Current accounting period shortened from 31st May 2014 to 31st December 2013 filed on: 9th, December 2013 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Elm House 25 Elm Street Ipswich Suffolk IP1 2AD United Kingdom on 6th December 2013 filed on: 6th, December 2013 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, December 2013 \| resolution	Free Download (14 pages)
(SH01) Statement of Capital on 7th August 2013: 6696750.00 GBP filed on: 6th, December 2013 \| capital	Free Download (6 pages)
(MR01) Registration of charge 085229640003 filed on: 30th, November 2013 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 085229640002 filed on: 30th, November 2013 \| mortgage	Free Download (37 pages)
(MR01) Registration of charge 085229640001 filed on: 5th, June 2013 \| mortgage	Free Download (5 pages)
(AP01) New director was appointed on 31st May 2013 filed on: 31st, May 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st May 2013 filed on: 31st, May 2013 \| officers	Free Download (1 page)
(AP03) On 31st May 2013, company appointed a new person to the position of a secretary filed on: 31st, May 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st May 2013 filed on: 31st, May 2013 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 24th, May 2013 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 24th May 2013 filed on: 24th, May 2013 \| resolution	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, May 2013 \| incorporation	Free Download (7 pages)

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