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ONELAN LIMITED

Company number 02295886

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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)
26 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
24 Oct 2023 MR01 Registration of charge 022958860011, created on 11 October 2023
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
03 Jan 2023 MR01 Registration of charge 022958860010, created on 21 December 2022
06 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
03 Oct 2021 AA Accounts for a small company made up to 31 December 2020
25 Feb 2021 MR01 Registration of charge 022958860009, created on 10 February 2021
24 Feb 2021 MR01 Registration of charge 022958860007, created on 10 February 2021
24 Feb 2021 MR01 Registration of charge 022958860008, created on 10 February 2021
12 Jan 2021 AA Accounts for a small company made up to 31 December 2019
05 Jan 2021 TM01 Termination of appointment of Hugh Alan Coghill-Smith as a director on 31 December 2020
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with updates
30 Dec 2020 PSC02 Notification of Tripleplay Services Limited as a person with significant control on 30 December 2020
30 Dec 2020 PSC07 Cessation of Tripleplay Services Holdings Limited as a person with significant control on 30 December 2020
30 Dec 2020 PSC02 Notification of Tripleplay Services Holdings Limited as a person with significant control on 30 December 2020
30 Dec 2020 PSC07 Cessation of Andrew Wilkins as a person with significant control on 30 December 2020
30 Dec 2020 PSC07 Cessation of Peter Shabecoff as a person with significant control on 30 December 2020
30 Dec 2020 MR04 Satisfaction of charge 022958860005 in full
30 Dec 2020 MR04 Satisfaction of charge 022958860006 in full
30 Dec 2020 MR04 Satisfaction of charge 022958860004 in full
07 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018