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ONBLACKHEATH LIMITED

Company number 07308215

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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)
08 Oct 2018 AP01 Appointment of Mr Stuart Robert Douglas as a director on 28 August 2018
08 Oct 2018 SH08 Change of share class name or designation
04 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2018 AD01 Registered office address changed from 20 Selby Close Chislehurst Kent BR7 5RU to Regent Arcade House 2nd Floor 19-25 Argyll Street London W1F 7TS on 28 September 2018
28 Sep 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
15 Jun 2018 PSC01 Notification of Alexander Wicks as a person with significant control on 27 April 2018
15 Jun 2018 PSC01 Notification of Thomas James Wates as a person with significant control on 27 April 2018
13 Jun 2018 SH01 Statement of capital following an allotment of shares on 27 April 2018
  • GBP 1,200
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Aug 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 2
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
07 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 2
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
04 Nov 2013 CERTNM Company name changed nimby events LIMITED\certificate issued on 04/11/13
  • RES15 ‐ Change company name resolution on 2013-11-01
  • NM01 ‐ Change of name by resolution
22 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
12 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Sep 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
02 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
19 Nov 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 March 2011