ONYX APARTMENTS MANAGEMENT COMPANY LIMITED

Company number 09735025

Date	Type	Description	View / Download
14 Jun 2021	AD03	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
10 Jun 2021	AD02	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
28 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
05 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	(3 pages)
12 Mar 2020	AP01	Appointment of Miss Kelly Marina Tait as a director on 31 January 2020	(2 pages)
12 Mar 2020	TM01	Termination of appointment of Richard Buchanan Smith as a director on 31 January 2020	(1 page)
11 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
15 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	(3 pages)
19 Dec 2018	TM01	Termination of appointment of Darren Lee Mccormack as a director on 6 December 2018	(1 page)
23 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
18 Oct 2018	AP03	Appointment of Miss Molly Banham as a secretary on 18 October 2018	(2 pages)
18 Oct 2018	TM02	Termination of appointment of Colin Richard Clapham as a secretary on 18 October 2018	(1 page)
05 Sep 2018	AD03	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
04 Sep 2018	AD03	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
29 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
24 Aug 2018	AD02	Register inspection address has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
15 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	(3 pages)
21 Dec 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
16 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
16 Aug 2017	CH01	Director's details changed for Mr Richard Buchanan Smith on 20 July 2017	(2 pages)
16 Aug 2017	PSC07	Cessation of Roger James Southam as a person with significant control on 23 September 2016	(1 page)
16 Aug 2017	PSC02	Notification of Taylor Wimpey Uk Limited as a person with significant control on 23 September 2016	(2 pages)
27 Jun 2017	TM02	Termination of appointment of Gail Ann Lawrence as a secretary on 26 June 2017	(1 page)
27 Jun 2017	AP03	Appointment of Mr Colin Richard Clapham as a secretary on 26 June 2017	(2 pages)
27 Jun 2017	AD01	Registered office address changed from 33 Margaret Street London W1G 0JD England to Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 27 June 2017	(1 page)