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ONAIR 55 LIMITED

Company number 13742759

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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)
29 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 20 June 2023	View PDF Second filing of Confirmation Statement dated 20 June 2023 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	CERTNM	Company name changed narrow LIMITED\certificate issued on 22/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-20	View PDF Company name changed narrow LIMITED\certificate issued on 22/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-20 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/07/2023.	View PDF Confirmation statement made on 20 June 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/07/2023. - link opens in a new window - 6 pages (6 pages)
20 Jun 2023	PSC01	Notification of Conor Odonovan as a person with significant control on 20 June 2023	View PDF Notification of Conor Odonovan as a person with significant control on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 68 Rodney Street Liverpool L1 9AF on 20 June 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 68 Rodney Street Liverpool L1 9AF on 20 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 20 June 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 20 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AP01	Appointment of Mr Conor John Odonovan as a director on 20 June 2023	View PDF Appointment of Mr Conor John Odonovan as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 20 June 2023	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 20 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	PSC07	Cessation of Bryan Thornton as a person with significant control on 20 June 2023	View PDF Cessation of Bryan Thornton as a person with significant control on 20 June 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	CS01	Confirmation statement made on 15 November 2021 with updates	View PDF Confirmation statement made on 15 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-15 GBP 1 - link opens in a new window - 12 pages (12 pages)

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