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ONGAHA CAPITAL LIMITED

Company number 09223297

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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)
27 Nov 2020 TM01 Termination of appointment of Anna Louise Bond Gunning as a director on 24 November 2020
27 Nov 2020 AP01 Appointment of Mr Brian Anthony Kingham as a director on 24 November 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 11/02/21
17 Nov 2020 AA Full accounts made up to 31 December 2019
18 May 2020 PSC04 Change of details for Mrs Sally Vivianne Barton as a person with significant control on 18 May 2020
18 May 2020 PSC04 Change of details for Mrs Caroline Bridget Ritchie as a person with significant control on 18 May 2020
17 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with updates
10 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
05 Jun 2019 PSC07 Cessation of Alan John Barton as a person with significant control on 13 May 2019
05 Jun 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 13 May 2019
04 Jun 2019 PSC01 Notification of Anna Louise Bond Gunning as a person with significant control on 13 May 2019
04 Jun 2019 PSC01 Notification of Caroline Bridget Ritchie as a person with significant control on 13 May 2019
04 Jun 2019 PSC01 Notification of Sally Vivianne Barton as a person with significant control on 13 May 2019
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
10 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
23 Jun 2016 AA Full accounts made up to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 840,115
10 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 840,115
09 Feb 2015 CH01 Director's details changed for Mrs Anna Louise Bond Gunning on 17 September 2014
12 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 840,115
31 Oct 2014 MR01 Registration of charge 092232970001
17 Sep 2014 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015