ONNEC HOLDINGS LIMITED

Company number 03984491

Date	Type	Description	View / Download
18 Jun 2018	AA	Accounts for a small company made up to 31 January 2018	(15 pages)
15 Jun 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	(1 page)
17 May 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
19 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with updates ANNOTATION Replacement a replacement CS01 (sic code change, statement of capital, and shareholder information change) was registered on 07/06/2019.	(91 pages)
03 Apr 2018	PSC05	Change of details for Redstoneconnect Plc as a person with significant control on 6 April 2016	(2 pages)
29 Aug 2017	AP03	Appointment of Mrs Roisin Teresa Clawson as a secretary on 16 August 2017	(2 pages)
29 Aug 2017	TM02	Termination of appointment of Paul Harvey Myhill as a secretary on 16 August 2017	(1 page)
21 Aug 2017	AA	Accounts for a small company made up to 31 January 2017	(14 pages)
27 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates ANNOTATION Clarification a replacement CS01 (sic code, trading status, statement of capital, and shareholder information change) was registered on 07/06/2019. ANNOTATION Clarification a replacement CS01 (sic code, statement of capital, shareholder information change, and notice of rle) was registered on 07/06/2019.	(96 pages)
07 Sep 2016	AA	Full accounts made up to 31 January 2016	(15 pages)
16 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 175,550.616829 USD 357,704 ANNOTATION Replaced a replacement AR01 was registered on 10/12/2018.	(10 pages)
26 Apr 2016	AP03	Appointment of Mr Paul Harvey Myhill as a secretary on 25 April 2016	(2 pages)
01 Feb 2016	AD01	Registered office address changed from , Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3FE to Trafalgar House, 712 London Road Grays Essex RM20 3JT on 1 February 2016	(1 page)
26 Nov 2015	TM01	Termination of appointment of Diana Dyer Bartlett as a director on 26 November 2015	(1 page)
26 Nov 2015	AP01	Appointment of Mr Spencer Neal Dredge as a director on 26 November 2015	(2 pages)
12 Nov 2015	AA	Full accounts made up to 31 January 2015	(18 pages)
11 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 175,550.616829 USD 357,704 ANNOTATION Replaced a replacement AR01 was registered on 10/12/2018.	(9 pages)
11 May 2015	CH01	Director's details changed for Ms Diana Dyer Bartlett on 1 March 2015	(2 pages)
14 Apr 2015	TM01	Termination of appointment of David Breith as a director on 1 March 2015	(1 page)
14 Apr 2015	AP01	Appointment of Ms Diana Dyer Bartlett as a director on 1 March 2015	(2 pages)
14 Apr 2015	MISC	Aud stat 519	(2 pages)
14 Apr 2015	MISC	Aud stat 519	(1 page)
09 Apr 2015	TM01	Termination of appointment of Susan Alexander as a director on 3 March 2015	(1 page)
03 Mar 2015	AA	Full accounts made up to 31 January 2014	(15 pages)
09 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 175,550.616829 USD 357,704 ANNOTATION Replaced a replacement AR01 was registered 07/06/2019.	(9 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next