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ONWARD HOLDINGS LIMITED

Company number 00271717

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
06 Apr 2016 AP01 Appointment of Mrs Susan Bacon as a director on 1 April 2016
06 Apr 2016 TM01 Termination of appointment of Shirley Hobman as a director on 31 March 2016
08 Oct 2015 AA Full accounts made up to 31 December 2014
23 Sep 2015 MR01 Registration of charge 002717170035, created on 4 September 2015
12 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,395,980
26 Apr 2015 AD01 Registered office address changed from Wakefield Road Ackworth Pontefract W Yorks WF7 7BE to C/O 1St Floor Offices Unit 1a Onward Park Phoenix Avenue Featherstone Pontefract West Yorkshire WF7 6EP on 26 April 2015
15 Aug 2014 AA Full accounts made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,395,980
20 Jan 2014 TM01 Termination of appointment of Kenneth Storey as a director
20 Jan 2014 AP01 Appointment of Mrs Patricia Ann Watson as a director
19 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1,395,980
13 Aug 2013 AA Full accounts made up to 31 December 2012
29 Jul 2013 TM02 Termination of appointment of Granville Storey as a secretary
17 Jun 2013 AUD Auditor's resignation
25 Apr 2013 MISC Section of the companines act 2006
25 Apr 2013 AUD Auditor's resignation
28 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
31 Jul 2012 AA Full accounts made up to 31 December 2011
27 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
22 Jul 2011 AA Full accounts made up to 31 December 2010
14 Jun 2011 MG01 Duplicate mortgage certificatecharge no:34
10 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 34
15 Oct 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for John Mark Storey on 31 July 2010