ONNEC HOLDINGS LIMITED

03984491
SECOND FLOOR, FARRINGDON POINT, 33 FARRINGDON ROAD LONDON ENGLAND EC1M 3JF

Documents

Documents
Date Category Description Pages
14 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2023 officers Appointment of director (Mr Philippe Huinck) 2 Buy now
20 Sep 2023 accounts Annual Accounts 16 Buy now
20 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 58 Buy now
20 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
20 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
19 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2023 accounts Annual Accounts 14 Buy now
06 Jul 2022 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jul 2022 change-of-name Change Of Name Notice 2 Buy now
24 May 2022 change-of-name Certificate Change Of Name Company 3 Buy now
10 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2022 mortgage Registration of a charge 59 Buy now
23 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Mar 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2021 accounts Annual Accounts 12 Buy now
17 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2021 accounts Annual Accounts 11 Buy now
08 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 48 Buy now
08 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
08 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
09 Nov 2020 mortgage Registration of a charge 59 Buy now
29 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 May 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
27 May 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
26 May 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 May 2020 accounts Annual Accounts 12 Buy now
26 May 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 46 Buy now
26 May 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
26 May 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
01 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
09 Apr 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
10 Mar 2020 gazette Gazette Notice Compulsory 1 Buy now
09 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2019 capital Notice of redenomination 5 Buy now
07 Jun 2019 annual-return Annual Return 65 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With Updates 12 Buy now
19 Dec 2018 mortgage Registration of a charge 62 Buy now
17 Dec 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
17 Dec 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
17 Dec 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
17 Dec 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
17 Dec 2018 capital Notice of name or other designation of class of shares 2 Buy now
17 Dec 2018 capital Notice of name or other designation of class of shares 2 Buy now
12 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Dec 2018 annual-return Annual Return 64 Buy now
10 Dec 2018 annual-return Annual Return 64 Buy now
07 Dec 2018 annual-return Annual Return 64 Buy now
07 Dec 2018 annual-return Annual Return 64 Buy now
07 Dec 2018 annual-return Annual Return 64 Buy now
07 Dec 2018 annual-return Annual Return 64 Buy now
30 Nov 2018 resolution Resolution 3 Buy now
22 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
02 Aug 2018 resolution Resolution 17 Buy now
25 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
25 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jul 2018 mortgage Registration of a charge 13 Buy now
27 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2018 officers Termination of appointment of secretary (Roisin Teresa Clawson) 1 Buy now
27 Jun 2018 officers Change of particulars for director (Mr Jakob Moeller-Jensen) 2 Buy now
27 Jun 2018 officers Change of particulars for director (Mr Barry John Horgan) 2 Buy now
27 Jun 2018 officers Termination of appointment of director (Spencer Neal Dredge) 1 Buy now
27 Jun 2018 officers Appointment of director (Mr Barry John Horgan) 2 Buy now
26 Jun 2018 officers Appointment of director (Mr Jakob Moeller-Jensen) 2 Buy now
18 Jun 2018 accounts Annual Accounts 15 Buy now
15 Jun 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 May 2018 mortgage Statement of satisfaction of a charge 2 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With Updates 91 Buy now
03 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Aug 2017 officers Appointment of secretary (Mrs Roisin Teresa Clawson) 2 Buy now
29 Aug 2017 officers Termination of appointment of secretary (Paul Harvey Myhill) 1 Buy now
21 Aug 2017 accounts Annual Accounts 14 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 96 Buy now
07 Sep 2016 accounts Annual Accounts 15 Buy now
16 May 2016 annual-return Annual Return 10 Buy now
26 Apr 2016 officers Appointment of secretary (Mr Paul Harvey Myhill) 2 Buy now
01 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2015 officers Termination of appointment of director (Diana Dyer Bartlett) 1 Buy now
26 Nov 2015 officers Appointment of director (Mr Spencer Neal Dredge) 2 Buy now
12 Nov 2015 accounts Annual Accounts 18 Buy now
11 May 2015 annual-return Annual Return 9 Buy now
11 May 2015 officers Change of particulars for director (Ms Diana Dyer Bartlett) 2 Buy now
14 Apr 2015 officers Termination of appointment of director (David Breith) 1 Buy now
14 Apr 2015 officers Appointment of director (Ms Diana Dyer Bartlett) 2 Buy now
14 Apr 2015 miscellaneous Miscellaneous 2 Buy now
14 Apr 2015 miscellaneous Miscellaneous 1 Buy now
09 Apr 2015 officers Termination of appointment of director (Susan Alexander) 1 Buy now
03 Mar 2015 accounts Annual Accounts 15 Buy now
09 May 2014 annual-return Annual Return 9 Buy now
23 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jan 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Nov 2013 accounts Annual Accounts 19 Buy now