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ONYX INTERIORS & CONSTRUCTION LIMITED

Company number 06823397

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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)
20 Dec 2024 AA01 Previous accounting period extended from 31 March 2024 to 30 June 2024
09 Jul 2024 CERTNM Company name changed onyx interiors LIMITED\certificate issued on 09/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-28
19 Apr 2024 PSC02 Notification of Porphyry Holdings Limited as a person with significant control on 18 April 2024
19 Apr 2024 PSC07 Cessation of Stephen Anthony Roberts as a person with significant control on 18 April 2024
19 Apr 2024 TM01 Termination of appointment of Stephen Anthony Roberts as a director on 18 April 2024
19 Apr 2024 TM02 Termination of appointment of Stephen Anthony Roberts as a secretary on 18 April 2024
19 Apr 2024 AP01 Appointment of Mr Mark William Kite as a director on 18 April 2024
03 Apr 2024 MR04 Satisfaction of charge 068233970002 in full
16 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
02 Nov 2023 MR04 Satisfaction of charge 1 in full
22 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
18 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
17 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
13 Apr 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
21 Dec 2020 AA Micro company accounts made up to 31 March 2020
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
14 May 2019 CH01 Director's details changed for Mr Stephen Anthony Roberts on 14 May 2019
14 May 2019 CH03 Secretary's details changed for Stephen Anthony Roberts on 14 May 2019
26 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
15 Mar 2018 AD01 Registered office address changed from PO Box LE13 0HR 34 Asfordby Road Melton Mowbray Leics LE13 0HR United Kingdom to Pera Business Park Nottingham Road Melton Mowbray LE13 0PB on 15 March 2018
19 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates