Companies House does not verify the accuracy of the information filed

Advanced company search

ONYX HOLDINGS (EAST) LTD

Company number 13353159

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)
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with updates	View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Dec 2023	SH06	Cancellation of shares. Statement of capital on 5 October 2023 GBP 6.00	View PDF Cancellation of shares. Statement of capital on 5 October 2023 GBP 6.00 - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	TM01	Termination of appointment of Claire Louise Wright as a director on 5 October 2023	View PDF Termination of appointment of Claire Louise Wright as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	TM01	Termination of appointment of Jonathan Keith Wright as a director on 5 October 2023	View PDF Termination of appointment of Jonathan Keith Wright as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with updates	View PDF Confirmation statement made on 22 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Feb 2022	CERTNM	Company name changed suffolk facilities management holdings LIMITED\certificate issued on 04/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-01	View PDF Company name changed suffolk facilities management holdings LIMITED\certificate issued on 04/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-01 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 8	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 8 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AP01	Appointment of Mr Craig Lockwood as a director on 1 February 2022	View PDF Appointment of Mr Craig Lockwood as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AA01	Current accounting period extended from 30 April 2022 to 30 June 2022	View PDF Current accounting period extended from 30 April 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2021	AD01	Registered office address changed from 1 Flint Cottages Flatts Lane Tostock Bury St. Edmunds IP30 9NZ England to Unit 81 Centaur Court Claydon Business Park Gt. Blakenham Ipswich Suffolk IP6 0NL on 21 June 2021	View PDF Registered office address changed from 1 Flint Cottages Flatts Lane Tostock Bury St. Edmunds IP30 9NZ England to Unit 81 Centaur Court Claydon Business Park Gt. Blakenham Ipswich Suffolk IP6 0NL on 21 June 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-23 GBP 3 GBP 3	View PDF Incorporation Statement of capital on 2021-04-23 GBP 3 GBP 3 - 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?