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ONEPINEY LIMITED

Company number NI052304

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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)
04 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with no updates
28 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
08 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
24 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
17 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
30 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
04 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with updates
17 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
18 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with updates
17 Nov 2020 TM01 Termination of appointment of Alexander Wilson Kinnaird as a director on 17 November 2020
15 Jul 2020 TM01 Termination of appointment of Harold Leslie Mitchell as a director on 29 June 2020
22 Jun 2020 AA Accounts for a dormant company made up to 30 November 2019
13 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
04 Dec 2018 AA Accounts for a dormant company made up to 30 November 2018
06 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
20 Dec 2017 AA Accounts for a dormant company made up to 30 November 2017
08 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
01 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
23 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
27 Apr 2016 AP03 Appointment of Mr Michael Wilson as a secretary on 25 April 2016
26 Apr 2016 AA Accounts for a dormant company made up to 30 November 2015
26 Apr 2016 AD01 Registered office address changed from 1 Piney Hills Belfast N. Ireland BT9 5NR to 561 Upper Newtownards Road Upper Newtownards Road Belfast BT4 3LP on 26 April 2016
26 Apr 2016 TM02 Termination of appointment of Alexander Wilson Kinnaird as a secretary on 25 April 2016
17 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 3
26 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014