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ONGO DEVELOPMENTS LIMITED

Company number 11077107

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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)
07 Jan 2020 TM01 Termination of appointment of Rupert Pometsey as a director on 31 December 2019
07 Jan 2020 TM01 Termination of appointment of Kevin Hornsby as a director on 31 December 2019
26 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
02 Oct 2019 AA Full accounts made up to 31 March 2019
16 Apr 2019 AP01 Appointment of Mr Kevin Hornsby as a director on 28 March 2019
01 Feb 2019 TM01 Termination of appointment of Erika Jane Stoddart as a director on 31 December 2018
04 Dec 2018 AD01 Registered office address changed from Ongo House 26-30 High Street Scunthorpe DN15 6NL England to Ongo House High Street Scunthorpe DN15 6AT on 4 December 2018
04 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
13 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2018 CH01 Director's details changed for Mr Peter Stones on 28 May 2018
17 Jul 2018 CH01 Director's details changed for Mr Matthew Joseph Spittles on 28 May 2018
17 Jul 2018 CH01 Director's details changed for Rupert Pometsey on 28 May 2018
17 Jul 2018 CH01 Director's details changed for Mrs Elizabeth Ann Cook on 28 May 2018
29 Jun 2018 AP03 Appointment of Mrs Johanna Sugden as a secretary on 20 June 2018
29 Jun 2018 TM02 Termination of appointment of Erika Jane Stoddart as a secretary on 20 June 2018
29 May 2018 AD01 Registered office address changed from Meridian House Normanby Road Scunthorpe North Lincolnshire DN15 8QZ United Kingdom to Ongo House 26-30 High Street Scunthorpe DN15 6NL on 29 May 2018
01 May 2018 SH01 Statement of capital following an allotment of shares on 22 March 2018
  • GBP 1
06 Apr 2018 AP01 Appointment of Mrs Erika Jane Stoddart as a director on 6 April 2018
06 Apr 2018 TM01 Termination of appointment of Stephen Gregory Hepworth as a director on 5 April 2018
12 Dec 2017 AA01 Current accounting period shortened from 30 November 2018 to 31 March 2018
29 Nov 2017 AP01 Appointment of Mr Neville Stuart Thompson as a director on 29 November 2017
29 Nov 2017 AP03 Appointment of Mrs Erika Jane Stoddart as a secretary on 29 November 2017
22 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-22
  • GBP 1