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JOHN O'NEILL AND PARTNERS LIMITED

Company number 04550150

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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)
03 Aug 2011 AD01 Registered office address changed from Churcham House 1 Bridgeman Road Teddington Middlesex TW11 9AJ on 3 August 2011
03 Aug 2011 2.12B Appointment of an administrator
29 Jul 2011 TM02 Termination of appointment of Simpsons Secretaries Limited as a secretary
08 Jun 2011 TM01 Termination of appointment of Declan Cunningham as a director
11 Jan 2011 AA Accounts for a medium company made up to 31 March 2010
03 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
Statement of capital on 2010-11-03
  • GBP 100,000
25 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
16 Jul 2010 AP01 Appointment of Ms Jacqueline Marva Moncrieffe as a director
15 Jul 2010 AP01 Appointment of Mr Graeme Paul Read as a director
15 Jul 2010 AP01 Appointment of Mr John Allan Leiper as a director
29 Jan 2010 AA Accounts for a medium company made up to 31 March 2009
15 Dec 2009 CH01 Director's details changed for Matthew Anthony Organ on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Declan Thomas Cunningham on 15 December 2009
15 Dec 2009 TM01 Termination of appointment of Geraldine O'neill as a director
15 Dec 2009 CH01 Director's details changed for Matthew Anthony Organ on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Declan Thomas Cunningham on 15 December 2009
13 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for John Gerard O'neill on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Matthew Anthony Organ on 1 October 2009
13 Nov 2009 CH04 Secretary's details changed for Simpsons Secretaries Limited on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Geraldine Patricia Rice O'neill on 1 October 2009
30 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
20 Jan 2009 AA Accounts for a medium company made up to 31 March 2008
08 Oct 2008 363a Return made up to 01/10/08; full list of members
20 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name