Companies House does not verify the accuracy of the information filed

Advanced company search

ONYX DEVELOPMENT FINANCE LIMITED

Company number 11642215

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
14 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 January 2020	View PDF Audit exemption subsidiary accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages)
14 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/20 - link opens in a new window - 47 pages (47 pages)
14 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/20 - link opens in a new window - 1 page (1 page)
14 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/20 - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	MR01	Registration of charge 116422150002, created on 12 November 2020	View PDF Registration of charge 116422150002, created on 12 November 2020 - link opens in a new window - 98 pages (98 pages)
09 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with updates	View PDF Confirmation statement made on 24 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2020	PSC05	Change of details for Jdi Finance Limited as a person with significant control on 11 August 2020	View PDF Change of details for Jdi Finance Limited as a person with significant control on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	CH02	Director's details changed for Jdi Finance Limited on 11 August 2020	View PDF Director's details changed for Jdi Finance Limited on 11 August 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	AP02	Appointment of Just Develop It Limited as a director on 1 September 2020	View PDF Appointment of Just Develop It Limited as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-11 - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with updates	View PDF Confirmation statement made on 24 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2019	MORT MISC	Notice of removal of a filing from the company record	View PDF Notice of removal of a filing from the company record - link opens in a new window - 1 page (1 page)
18 Feb 2019	PSC07	Cessation of Just Develop It Limited as a person with significant control on 6 February 2019	View PDF Cessation of Just Develop It Limited as a person with significant control on 6 February 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	PSC02	Notification of Jdi Finance Limited as a person with significant control on 6 February 2019	View PDF Notification of Jdi Finance Limited as a person with significant control on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	AP02	Appointment of Jdi Finance Limited as a director on 6 February 2019	View PDF Appointment of Jdi Finance Limited as a director on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	AA01	Current accounting period extended from 31 October 2019 to 31 January 2020	View PDF Current accounting period extended from 31 October 2019 to 31 January 2020 - link opens in a new window - 1 page (1 page)
25 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-25 GBP 100 - link opens in a new window - 34 pages (34 pages)

Tell us what you think of this service Is there anything wrong with this page?