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ONITY LIMITED

Company number 03975224

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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)
14 Jun 2024	PSC02	Notification of Honeywell Security Uk Limited as a person with significant control on 3 June 2024	View PDF Notification of Honeywell Security Uk Limited as a person with significant control on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AP01	Appointment of Mr Ronan Clifford as a director on 3 June 2024	View PDF Appointment of Mr Ronan Clifford as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AD01	Registered office address changed from 8 Newmarket Court Chippenham Drive Kingston Milton Keynes MK10 0AQ to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 14 June 2024	View PDF Registered office address changed from 8 Newmarket Court Chippenham Drive Kingston Milton Keynes MK10 0AQ to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 14 June 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	TM01	Termination of appointment of Stephane Roland Henri Baudena as a director on 5 February 2024	View PDF Termination of appointment of Stephane Roland Henri Baudena as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AP01	Appointment of Ahsun Jilani as a director on 5 February 2024	View PDF Appointment of Ahsun Jilani as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
05 May 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
28 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with updates	View PDF Confirmation statement made on 24 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2022	AP01	Appointment of Mr Stephane Roland Henri Baudena as a director on 28 January 2022	View PDF Appointment of Mr Stephane Roland Henri Baudena as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	TM01	Termination of appointment of Borja Ibarrondo as a director on 28 January 2022	View PDF Termination of appointment of Borja Ibarrondo as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Jul 2021	PSC07	Cessation of Borja Ibarrondo as a person with significant control on 12 July 2021	View PDF Cessation of Borja Ibarrondo as a person with significant control on 12 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	PSC02	Notification of Carrier Uk Holdings Limited as a person with significant control on 12 July 2021	View PDF Notification of Carrier Uk Holdings Limited as a person with significant control on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 May 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
24 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
17 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	View PDF Confirmation statement made on 12 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
05 May 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)

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ONITY LIMITED

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